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ADAIRS LIMITED Major Shareholding Notification 2020

Mar 10, 2020

64302_rns_2020-03-10_63d0eec1-13c6-49d2-ae14-b7196d873575.pdf

Major Shareholding Notification

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Form 603 Corporations Act 2001 Section 671B

Notice of initial substantial holder

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To: Adairs Ltd
ACN/ARSN: 50 147 375 451 Source: Australian Business Register
Name: Perennial Value Management Limited
ACN: 22 090 879 904
The holder became a substantial shareholder on: 9 March 2020
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2. Details of Voting Power

The total number of votes attached to all the voting shares in the company or voting interest in the scheme that the substantial holder or an associate had

Class of securities Number of securities Person’s votes Voting Power(%)
Ordinary 8,518,846 8,518,846 5.04

3. Details of relevant interests

The nature of the relevant interest the substantial holder or an associate had in the following voting securities on the date the substantial holder became a

Holder of relevant interest Nature of relevenat interest Class & number of securities(Ord)
Perennial Value Management
Limited
Investment Manager 8,518,846

4. Details of present registered holders

The persons registered as holders of the securities referred to paragraph 3 above are as follows:

Holder of relevant interest Registered holder of securities Person entitled to be registered as
holder
Class & number of
securities (Ord)
Perennial Value Management
Limited
National Asset Servicing National Asset Servicing
1,689,201
Perennial Value Management
Limited
Northern Trust Northern Trust 1,546,563
Perennial Value Management
Limited
BNP Paribas Securities Services BNP Paribas Securities Services 1,236,055
Perennial Value Management
Limited
Citicorp Nominees Pty Limited Citicorp Nominees Pty Limited 4,047,027

5. Consideration

The consideration paid for each relevant interest referred to paragraph 3 above, and acquired in the four months prior to the day that the substantial

Holder of relevant interest Date of acquisition Consideration Consideration Class & and number of
securities
Cash Non-cash
National Asset Servicing 20/11/2019 155,717.66
$
87,008
National Asset Servicing 21/11/2019 56,121.54
$
31,727
National Asset Servicing 26/11/2019 9,234.75
$
5,108
BNP Paribas Securities Services 27/11/2019 3,728.72
$
2,102
National Asset Servicing 27/11/2019 5,930.12
$
3,343
Northern Trust 27/11/2019 9,179.90
$
5,175
BNP Paribas Securities Services 2/12/2019 110.00
$
62
National Asset Servicing 2/12/2019 173.89
$
98
Northern Trust 2/12/2019 269.69
$
152
BNP Paribas Securities Services 3/12/2019 2,083.14
$
1,181
National Asset Servicing 3/12/2019 4,026.92
$
2283
Northern Trust 3/12/2019 6,235.28
$
3,535
BNP Paribas Securities Services 4/12/2019 121,139.93
$
60,437
National Asset Servicing 6/12/2019 30,744.27
$
13,533
National Asset Servicing 16/12/2019 8,501.57
$
3,734
BNP Paribas Securities Services 15/01/2020 8,879.56
$
4,065
National Asset Servicing 15/01/2020 13,678.69
$
6,262
Northern Trust 15/01/2020 18,263.74
$
8,361
BNP Paribas Securities Services 16/01/2020 314,501.19
$
143,323
National Asset Servicing 16/01/2020 482,505.91
$
219,885
Northern Trust 16/01/2020 540,906.31
$
246,447
National Asset Servicing 28/01/2020 2,584.86
$
1,189
National Asset Servicing 29/01/2020 21,647.03
$
9,824
BNP Paribas Securities Services 30/01/2020 2,311.54
$
1,083
Citicorp Nominees Pty Limited 30/01/2020 23,057.76
$
10,803
National Asset Servicing 30/01/2020 6,580.31
$
3,083
Northern Trust 30/01/2020 10,215.17
$
4,786
BNP Paribas Securities Services 31/01/2020 347.95
$
163
Citicorp Nominees Pty Limited 31/01/2020 3,462.46
$
1,622
National Asset Servicing 31/01/2020 988.36
$
463
Northern Trust 31/01/2020 1,534.84
$
719
BNP Paribas Securities Services 24/02/2020 805,986.53
$
312,925
Citicorp Nominees Pty Limited 24/02/2020 1,014,851.47
$
394,017
National Asset Servicing 24/02/2020 204,653.74
$
79,457
Northern Trust 24/02/2020 292,596.87
$
113,601
BNP Paribas Securities Services 25/02/2020 216,954.86
$
83,261
Citicorp Nominees Pty Limited 25/02/2020 1,603,226.55
$
615,272
National Asset Servicing 25/02/2020 323,304.72
$
124,075
Northern Trust 25/02/2020 462,233.88
$
177,392
Citicorp Nominees Pty Limited 26/02/2020 1,415,417.89
$
565,173
BNP Paribas Securities Services 27/02/2020 96,731.35
$
38,992
National Asset Servicing 5/03/2020 419,667.71
$
190,322
BNP Paribas Securities Services 9/03/2020 267,224.16
$
155,974

6. Associates

The reasons the persons above in paragraph 3 above are associates of the substantial holder are as follows:

Name & ACN Nature of association
Not applicable

7. Addresses

The addresses of persons named in this form are as follows:

Name Address
Perennial Value Management Level 27, 88 Phillip St
Limited SydneyNSW 2000
Adairs Ltd 2 International Court,Scoresby,Vic 3179
Signature
Print Name Bill Anastasopoulos Capacity Company Secretary
Sign Here Date 11/03/2020