DAVID JONES 
By David Jones Limited (DJS) today announced that the scheme booklet (Scheme Booklet) in relation to the previously announced Scheme of Arrangement under which Woolworths Holdings Limited will acquire all the shares in David Jones (Scheme), has now been dispatched to David Jones shareholders. Attached to this release is the proxy form which was also sent to David Jones shareholders with the Scheme Booklet.
David Jones shareholders who have nominated an electronic address for the purposes of receiving notices of meetings will have received an email containing URL links to the Scheme Booklet and the proxy form.
The David Jones Board continues to unanimously recommend that David Jones shareholders vote in favour of the Scheme at the upcoming Scheme Meeting to be held on 30 June 2014, in the absence of a superior proposal.
David Jones shareholders should read the Scheme Booklet in its entirety before deciding whether or not to vote in favour of the Scheme.
If you have any questions about the Scheme, please contact the David Jones Shareholder Information Line on 1300 580 123 (from within Australia) or +61 3 9415 4339 (from outside Australia) Monday to Friday between 9:00am to 5:00pm (Sydney time).
Media Enquiries Shareholder EnquiriesHelen Karlis
General Manager Corporate Affairs, Communications and Investor Relations David Jones Limited
02 9266 5960
0404 045 325 hkarlis@davidjones.com.au
Shareholder Information Line
Computershare
Within Australia: 1300 580 123
Outside Australia: +61 3 9415 4339
Operational Monday to Friday from 9:00 am to
5:00pm
ENDSDavid Jones Limited A.C.N. 000 074 573
A.B.N. 75 000 074 573
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DAVIDJONES
ABN 75 000 074 573
Lodge your proxy form:
Q Onllne:
www.lnveetDrvote.ClOm.au
ByMail:
Compul81'8harv lnvea!Dr Servicee Ply Umit&d
GPO Box 242 Melboume
Vlctorla 3001Australia
In Person:
Sdreme Mfleting Pmxy Fonnsmtumsd by hanrl must be
6.00pm (Sydneytlmft) Ftlrlay,27 June 2014
rvcelved by
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Computel'8harv lnvestor Sei'Yicee Ply Umlllld
LAMII4,80 Canlngton Slreet
Sydnay NSW 2000
By Fax:
AltBmalively youc:an fax your formlo (wilhin Aullralia) 1800 783 447 (oulllcle Australia) 3 9473 2555
For lntermedlary Onllne BUblctlbers only
(cuatadiana} www.inlamaliaryanline.com
For ali enqulrles cali:
{wilhin Auatralia)1300 580 123
(ouf:llde Australia) 3 9415 4339
Schema Meeting Proxy Form
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Lodge your proxy online or view the Notice of Scheme Meeting and Scheme Booklet,
24 hours a day, 7 days a week:
www.investorvote.com.au
0 Lodge your proxy online Your secute access lnfotmatlon /s:
ControlNumber:999999
0 Accasa tha Notlce of Schema Meeting and SRNIHIN:I8989989999
Schema Booklet
5 0 Revlew and update your shareholdlng
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PLEASE NOTE:For aecurlty reaaons1t ls lmportant that you keep your
SRNIHIN conftdenlal.
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For your votato be effectlve lt must be recelved by 10.00am (Sydney tlme) on Satunlay,28 June 2014, other than proxy forma delivered by hand which must be received by S.OOpm (Sydney time) on Friday,27 June 2014.
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How to Vote on the ltem of Business
Aliyour sharas willbe voted in accon:tance with your directions.
Appolntmant of Proxy
Voting100% of your holding: Direct your proxy how to vote by
marklng the box opposlte the ltem of buslneaa.lf you do not mark the box your proxy rnay vote as they chooee.lf you mark more than one box on the ltem your vota wlllbe lnvalld on that ltem.
Votlng a portlon of your holding: Indicate a portion of your voting righta by inserling the percentage or number of shares you wish to vote In the For,Agalnst or Abstaln box. The sum of the votes cast must not exceed your votlng entltlement or 100%.
Appolntlng a second proxy: You are entitled to appoint up to two proxiesto attend the meeting and vote 011 a poli. lf you appoint two proxies you shoulduse the same Scheme Meeting Proxy Fonn to appolnt both proxles and you must speclfy the percentage of votes or number of sharea for each pmxy, otherwlse eech proxy may exerclse haiof the votes.When appolntlng a second proxy wrlte both namea
and the percentage of votes or number of sharas for each inStep 1 overleaf.
Default to the Chairman of the Scheme Meeting:lf your appointed proxy does not attenei the Scheme Meelng,then the proxy appolntment wlliautomatlcelly default to the Chalnnan of the Scheme Meeting.Also, any dlrected proxlea that are not voted 011 a poliat the Schema Meeting willautomaticelly default to the Chainnan of the Scheme Meeting who is required to vote proxies as directed on a poli.
A proxy need not be a ahareholder of the Company.
Slgnlng lnstructlons for PostalForms Individuai: Where the holdingis in one name,tha shareholdar must sign.
Joint Holding: Where the holding is inmore than one name, aliof the
shareholders ahould slgn.
Powar of Attorney: lf you have not already lodged the Power of
Attomey with the registry, please attach a cerlified photocopy of the
Power of AUomay lo this form when you retum it.
Companles: Where the company has a Sole Director who is also the Sole Company Secretary, this fonn must be signed by that person.lf the compeny (purauant to sectlon 204A of the Corporatlons Acl2001) doea
not have a Company Secretary,a Sole Director can also slgn alone.
Otherwise this form must be 8igned by a Director jointy with either another Director or a Company Secretary.Please sign in tha appropriate piace to indicate the oflce held.Delete titles as applicable.
Attendlng the Meeting
Brlng thls fonn lo assist reglstratlon.lf a representatlve of a corporale shareholder or pmxy ls to attend the meetng you wllineed to provlde the apptq)riate "Certificate of Appointment of Corporale Repreeentative" prior
lo admission. A form of the certificate may ba obtained from
Computenshare or online at www.investorcenn.com under the help tab,
•Printable Fonns•.
Comment.& Qu...lon•: lf you have any commenta or questiona for the company,please wrlte them on a separete sheet of paper and retum wllh thls form.
GO ONLINE TO LODGE YOUR PROXY, ..:: o..
or tum over to complete the form to ...,
appolnt a p10xy
Samples/0000011000001/i
Change of address. lf incorrect, mark this box and make the correction in the space to the lefl. Shareholders sponsored by a broker (reference number commences with
'X') should advise your broker of any changes.
• Proxy Form Please mark IXl to indicate your directions
Appoint a Proxy to Vote on Your Behalf
1/We being a member/s of David Jones Limited hereby appoint
Dthe Chairman OR
of the Meeting - '------------------------J
UPLEASE NOTE: Leave this box blank if you have selected the Chairrnan of the Meeting. Do not insert your own name(s).
or failing the individuai or body corporale named, or if no individuai or body corporale is named, the Chairman of the Meeting, as my/our proxy
to act generally at the meeting on my/our behalf and to vote in accordance with the following directions (or if no directions have been given, and to the extent penmitted by law, as the proxy sees fit) at the Schema Meeting of David Jones Limited to be held at the Wesley Conference Centra, 220 Pitt Street, Sydney NSW 2000 on Monday, 30 June 2014 at 10.00am (Sydney time) and at any adjournment of that meeting.
u PLEASE NOTE: lf you mark the Abstain box for an item, you are directing your proxy not to vote on your behalf on a show of hands or a poli and your votes will not be counted in computing the required majority.
Scheme Resolution
That, pursuant to and in accordance with the provisions ofsection 411 ofthe CorporationsAct 2001 (Cth), the D D D
scheme of arrangement proposed between David Jones Limited and the holders of its ordinary shares, as contained
in and more particularly described in the Scheme Booklet ofwhich the notice convening this meeting forrns part, is approved, with or without alterations or conditions as approved by the Federai Court of Australia to which David Jones Limited, Vela lnvestments Pty Ltd and Woolworths Holdings Limited agree.
The Chairrnan of the Meeting intends to vote undirected proxies in favour of the item of business.
Signature of Shareholder(s) | This section must be completed. | |||
Individuai or Shareholder 1 | Shareholder 2 | Shareholder 3 |
Sole Director and Sole Company Secretary Director Director/Company Secretary
Contaet
Name
Contact
Daytime
Telephone Date
• DJS 999999A tomputershare +
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