Appendix 3Y Change of Director's Interest Notice
Appendix 3Y
Change of Director's Interest Notice
Rule 3.19A.2
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 30/09/01 Amended 01/01/11
Name of entity MYER HOLDINGS LIMITED
ABN 14 119 085 602
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
BERNARD JOSEPH BROOKES
Date of last notice
28 OCTOBER 2011
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 relevant
interest.
Bernard Joseph Brookes and Susie Heidi Brookes atf The
Brookes Family Superannuation Fund
Susie Heidi Brookes
Date of change
28 November 2011
No. of securities held prior to change
Direct Interest
7,785,210 Fully paid ordinary shares
7,380,394 Options to acquire fully paid ordinary shares
Indirect Interest
3,074,617 Fully paid ordinary shares
Class
As shown
Number acquired
172,400 fully paid ordinary shares transferred to The
Brookes Family Superannuation Fund by Susie Heidi
Brookes.
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y
Change of Director's Interest Notice
Number disposed
172,400 fully paid ordinary shares transferred by Susie
Heidi Brookes to The Brookes Family Superannuation
Fund.
Myer Holdings Limited is an Australia-based company that is engaged in the department store business. The Company operates approximately 58 department stores across Australia, as well as its online business, myer.com.au. The Companyâs merchandise offer includes core product categories: Womenswear; Menswear; Childrenswear; Beauty; Homewares; Electrical Goods; Toys and General Merchandise. The Company's operations are in Australia and encompass Myer department stores, sass & bide, and Marcs and David Lawrence (MDL). It directly sources products from over 300 suppliers across 16 countries for its private-label brands. It offers a loyalty program, MYER one, where members earn credits on purchases at Myer that convert into reward cards on a quarterly basis. Its subsidiaries include NB Elizabeth Pty Ltd, NB Russell Pty Ltd, NB Lonsdale Pty Ltd, NB Collins Pty Ltd, Warehouse Solutions Pty Ltd, Myer Group Pty Ltd, Myer Pty Ltd, Myer Group Finance Limited and The Myer Emporium Pty Ltd.
MYER HOLDINGS LIMITED 
By 
