Myer Holdings Limited
ABN 14 119 085 602
Level 7
800 Collins Street
DOCKLANDS VIC 3008
11 April 2012
Company Announcements Platform
Australian Securities Exchange
As previously advised, Mr Tom Flood retired as a Non-Executive Director from the Myer
Holdings Limited Board of Directors today, Wednesday 11 April 2012. Attached is the relevant Appendix 3Z.
Yours sincerely
Marion Rodwell
Company Secretary and General Counsel
Appendix 3Z Final Director's Interest Notice Appendix 3Z Final Director's Interest NoticeRule 3.19A.3
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 30/9/2001.
Name of entity Myer Holdings Limited ABN 14 119 085 602We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.
Name of director | Tom Flood |
Date of last notice | 27 September 2011 |
Date that director ceased to be director | 11 April 2012 |
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.
Number & class of securitiesNIL
+ See chapter 19 for defined terms.
11/3/2002 Appendix 3Z Page 1
Appendix 3Z Final Director's Interest Notice Part 2 - Director's relevant interests in securities of which the director is not the registered holderNote: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Name of holder & nature of interestNote: Provide details of the circumstances giving rise to the relevant interest
Togill Pty Ltd
Number & class of securities400,000 Fully Paid Ordinary Shares
Part 3 - Director's interests in contracts
Detail of contract | N/A |
Nature of interest | N/A |
Name of registered holder (if issued securities) | N/A |
No. and class of securities to which interest relates | N/A |
+ See chapter 19 for defined terms.
Appendix 3Z Page 2 11/3/2002
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