Rule 2.7, 3.10.3, 3.10.4, 3.10.5
New issue announcement,application for quotation of additional securities and agreementInformation 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 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.
Name of entity
Myer Holdings Limited
ABN
14 119 085 602
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
Ordinary shares, fully paid
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
100,000
3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid
+securities, the amount
outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion)
100,000 ordinary shares issued pursuant to the
Myer Equity Incentive Plan.
+ See chapter 19 for defined terms.
24/10/2005Appendix 3B Page 1
4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities?
If the additional securities do not rank equally, please state: