Appendix 3Y Change of Director’s Interest NoticeAppendix 3YChange 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
HOWARD MCDONALD
Date of last notice
21 September 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
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.
Auravale Pty Ltd as trustee for the Howard
McDonald Superannuation Fund:
900,000 fully paid ordinary shares
Zippin Pty Ltd as trustee for the Howard
McDonald Family Trust:
774,390 fully paid ordinary shares
Date of change
20 September 2011
No. of securities held prior to change
Direct Interest
400,000 Fully paid ordinary shares
Indirect Interest
1,674,390 Fully paid ordinary shares
Class
As shown
Number acquired
400,000 fully paid ordinary shares acquired by Auravale Pty Ltd
+ See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3YChange of Director’s Interest Notice
Number disposed
400,000 fully paid ordinary shares disposed of by Howard McDonald
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 
