JB HI-FI LIMITED — Director's Dealing 2007

Sep 9, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity JB Hi-Fi Limited ABN 80 093 220 136

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Patrick Elliott
Date of last notice	24 October 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Indirect via spouse V. Zuvic
Date of change	3-5 September 2007
No. of securities held prior to change	Direct – 238,600 ordinary sharesIndirect – 110,000 ordinary shares
Class	Ordinary
Number acquired	Nil
Number disposed	Indirect – 98,600 ordinary shares
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	Consideration – $1,273,638.99
No. of securities held after change	Direct – 238,600 ordinary sharesIndirect – 11,400 ordinaryshares
Nature of changeExample: on-market trade, off-market trade, exercise of options, issue ofsecurities under dividend reinvestment plan, participation in buy-back	On-market trade

• See chapter 19 for defined terms.

Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	Detail of contract	N/A	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
	eres reae pror o cangee: Details are only required for a contract in relation toch the interest has changed
In	terest acquired
In	terest disposed
VNotesti	alue/Consideratione: If consideration is non-cash, provide details and anmated valuation
Interest after change	terest after change

• See chapter 19 for defined terms.

Appendix 3Y

Page 2

Appendix 3Y Change of Director’s Interest Notice

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity JB Hi-Fi Limited ABN 80 093 220 136

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Terry Smart
Date of last notice	20 August 2007

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

	this part.	this part.
		Direct or in	direct int	erest			Direct
		Nature of in(including r	direct integistered	erestholder)			n/a
		Note: Provide deta	ils of the circu	mstances giving rise to the re	levant interest.
		Date of cha	nge				4 September 2007
		No. of secur	ities held	prior to change			Direct – 1,992,54i	6 ordinaryi	sharesi h
							Drect – 412,057	optons o	er ordnary sares
		Class					Ordinary shares &	options o	ver ordinary share	s
		Number acq	uired				Nil
		Number dis	posed				Direct – 234,590	ordinary s	hares
		Value/ConsiNote: If considerat	derationion is non-cash	, provide details and estimat	ed valuation		Consideration – $	3,078,744	.68
		No. of secur	ities held	after change			Direct – 1,757,95	6 ordinary	shares
							Direct – 412,057	options ov	er ordinary shares
		Nature of cExample: on-mark	hangeet trade, off-	market trade, exercise of op	tions, issue of		On-market trade
		securities under di	vidend reinves	tment plan, participation in b	uy-back

• See chapter 19 for defined terms.

Appendix 3Y

Appendix 3Y Change of Director’s Interest Notice

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract	N/A
Nature of interest
Name of registered holder(if issued securities)
Date of change
No. and class of securities to whichinterest related prior to changeNote: Details are only required for a contract in relation towhich the interest has changed
Interest acquired
Interest disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and anestimated valuation
Interest after change

• See chapter 19 for defined terms.

Appendix 3Y

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