2 Davidson Street

Chullora NSW 2190

PO Box 500

Regents Park DC NSW 2143 Australia

31 July 2015
Market Announcements Platform
ASX Limited
4th Floor
20 Bridge Street
SYDNEY NSW 2000
Dear Sir/Madam

FINAL RELEASE OF SHARES FROM ESCROW

Tel +61 2 9642 9100

Fax +61 2 9642 9111 dicksmith.com.au

Dick Smith Holdings Limited (Company) advises that 11,394,107 fully paid ordinary shares in the Company are due to be released from voluntary escrow on 18 August 2015. There will be no remaining shares in escrow after this date.
Yours faithfully

David Cooke

Company Secretary
Dick Smith Holdings Limited

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