Myer Holdings Ltd : Change in substantial holding

Form 604

Corporations Law

Section 671B

Notice of change of interests of substantial holder

To: Company Name/Scheme

ACN/ARSN

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1. Details of substantial holder

Name UBS AG and its related bodies corporale ACN/ARSN (if applicable):

There was a change in the interests of the substantial holder on 26 June 2013

The previous notice was given to the company on 7 June 2013

2. Previous and present voting power

The total number of votes attached to ali the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:

Class of securities (4)	Previous Notice	Present Notice
	Person's Votes	Voting Power (5)	Person's Votes	Voting Power (5)
Ordinary	59,470,912	10.19%	50,680,835	8.68%

3. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

Date of change	Person whose relevant interest changed	Nature of Change (6)	Consideration given in relation to change (7)	Class and Numberof securities affected	Person's votes affected
Please see Appendix B.

4. Present relevant interests

Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:

Holder of relevant interest	Registered holder of securities	Person entitled to be registered holder (8)	Nature of relevant interest (6)	Class and numberof securities	Person's votes
UBSAG	Various Custodians	UBSAG	Fund Manager with power to exercise contrai over voting shares	145,381 Ordinary	145,381
UBS Fund Management (Switzerland) AG	Various Custodians	UBS Fund Management (Switzerland) AG	Fund Manager with power to exercise contrai over voting shares	17,283 Ordinary	17,283
UBS Global Asset Management (Australia) Ltd	Various Custodians	UBS Global Asset Management (Australia) Ltd	Fund Manager with power to exercise control over voting shares	14,701,573 Ordinary	14,701,573
UBS Global Asset Management (UK) Ltd	Various Custodians	UBS Global Asset Management (UK) Ltd	Fund Manager with power to exercise control aver voting shares	25,959 Ordinary	25,959
UBS AG, London Branch	Various Custodians	UBS AG, London Branch	Power to contrai disposai over shares pursuant to stock borrowing and lending activities (see Appendix A)	4,578,409 Ordinary	4,578,409
UBS AG, London Branch	Various Custodians	UBSAG, London Branch	Beneficiai owner	113,998 Ordinary	113,998
UBS AG, London Branch	Various Custodians	UBSAG, London Branch	Beneficiai owner	113,998 Ordinary
UBS AG, London Branch	N/A	UBS AG, London Branch	Beneficiai owner	118,000 Options	118,000
UBS Securities Australia Ltd	Warbont Nominees Pty Ltd	UBS Securities Australia Ltd	Power to contrai disposai aver shares pursuant to stock borrowing and lending activities (see Appendix A)	7,573,979 Ordinary	7,573,979
UBS Securities Australia Ltd	N/A	UBS Securities Australia Ltd	Beneficiai owner	358,200 Options	358,200
UBS Securities LLC	Various Custodians	UBS Securities LLC	Power to contrai disposal aver shares pursuant to stock borrowing and lending activities (see Appendix A)	23,048,053 Ordinary	23,048,053

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

Name and ACNI ARSN (if applicable)	Nature of association
N/A	N/A

6. Addresses

The addresses of persons named in this form are as follows:

Name	Address
Details of ali UBS offices can be found through the following link: http://apps2.ubs.com/locationfinder/

SIGNATURE

Print Name: Urna Tadela Capacity: Authorised signatory

Sign Here: l Date: 28 June 2013

Print Name: Janelle Foo Capacity: Authorised signatory

Sign Here: Date: 28 June 2013

Contact details for this notice: Janelle Foo

Legai & Compliance

(T) [phone] (F) [phone]

AppendixA

Holder of relevant interest	UBS AG,London Branch	UBS Securities Australia Ltd	UBS Securities LLC
Type of agreement	Securities Lending Agreement	Securities Lending Agreement	Securities Lending Agreement
Parties to agreement	(i) UBS AG, London Branch ("UBS AG ")/ UBS Limited (ii) Client (Piease referto Appendix A-1.)	(i) UBS AG, Australia Branch ("UBS AG")/ UBS Securities Australia Limited (ii) Client (Piease refer to Appendix A-1.)	(i) UBS Securities LLC ("UBS Sec LLC") (ii) Client (Piease referto Appendix A-1.)
Transfer date	Please referto Appendix A-1.	Please referto Appendix A-1.	Please referto Appendix A-1.
Holder of voting rights	UBS AGI UBS Limited	UBS AG/ UBS Securities Australia Limited	UBS SecLLC
Are there any restrictions on voting rights?	Please referto the details below.	Please referto the details below.	No.
lf yes, detail	Since ali right and title in the securities passes to the transferee (i.e. UBS AG/ UBS Limited), the transferee has the right to vote. However, in certain circumstances, the transferee may seek to arrange for instructions to be exercised in accordance with the instructions of the transferor (i.e. Client).	Since ali right and title in the securities passes to the transferee (i.e. UBS AGI UBS Securities Australia Limited), the transferee has the right to vote. However, in certain circumstances, the transferee may seek to arrange for instructions to be exercised in accordance with the instructions of the transferor (i.e. Client).	N/A
Scheduled return date (if any)	None.	None, subject to the terms of the relevant loan.	None unless agreed to by the parties.
Does the borrower have the right to return early?	Yes.	Yes.	Yes. Either party can terminate the loan upon notice unless otherwise agreed.
lf yes, detail	The borrower (i.e. UBS AG/ UBS Limited) has the right to return at its discretion subject to the terms of the relevant loan.	The borrower (i.e. UBS AG/ UBS Securities Australia Limited) has the right to return at its discretion.	The borrower (i.e. UBS Sec LLC) has the right to return at its discretion.
Does the lender have the right to recall early?	Yes.	Yes.	Yes. Either party can terminate the loan upon notice unless otherwise agreed.
lf yes, detail	The lender (i.e. Client) can recall at its request subject to compliance with margin requirements and the terms ofthe relevant loan.	The lender (i.e. Client) can recall at its request subject to compliance with margin requirements and the terms of the relevant loan.	The lender has the right to return at its discretion.
Will the securities be returned on settlement?	Yes.	Yes.	Yes (equivalent securities).
lf yes, detail any exceptions	None.	None.	None.

The information in this appendix is based on the relevant standard UBS agreement.

A copy of the agreement is available to the company, or responsible entity to whom the prescribed form must be given, orto ASlC, upon request.

Securities Lending Agreement - UBS AG, London Branch l UBS Limited

Appendix A-1

Parties to agreement	Transfer date
The Bank of New York Mellon as an agent acting on behalf of its clients	(i) 13 June 2013
JPMorgan Chase Bank, N.A. as an agent acting on behalf of its clients	(i) 19 November 2010 (ii) 25 Aprii 2011 (iii) 9 January 2012 (iv) 23 February 2012
The Northern Trust Company as an agent acting on behalf of its clients	(i) 7 February 2011 (ii) 27 February 2013 (iii) 19Apri12013 (iv) 31 May 2013
State Street Bank & Trust Company as an agent acting on behalf of its clients	(i) 19 January 2011

Securities Lending Agreement- UBS AG, Australia BranchiUBS Securities Australia Limited

Parties to agreement	Transfer date
JPMorgan Chase Bank, N.A. as an agent acting on behalf of its clients	(i) 16 May 2013 (ii) 13 June 2013 (iii) 25 June 2013
Macquarie Bank Ltd	(i) 4 May 2012 (ii) 1O September 2012 (iii) 8 October 2012 (iv) 22 January 2013 (v) 18 February 2013 (vi) 19 March 2013 (vii) 26 March 2013 (viii) 28 March 2013 (ix) 28 May 2013
National Australia Bank Limited	(i) 14 June 2013 (ii) 17 June 2013 (iii) 18 June 2013 (iv) 20 June 2013 (v) 21 June 2013 (vi) 24 June 2013 (vii) 25 June 2013 (viii) 26 June 2013
ABN AMRO Clearing Sydney Pty Ltd	(i) 27 May 2013 (ii) 18 June 2013

Securities Lending Agreement- UBS Securities LLC

Appendix A-1

Parties to agreement	Transfer date
Barclays Global lnvestment NA as an agent acting on behalf of its clients	(i) 7 September 2011 (ii) 14 May 2012 (iii) 18 May 2012 (iv) 4 February 2013 (v) 18 March 2013 (vi) 17 May 2013
BMO Capitai Markets Corporation	(i) 27 February 2013 (ii) 11 March 2013 (iii) 13 March 2013 (iv) 14 March 2013 (v) 19 March 2013 (vi) 20 March 2013 (vii) 21 March 2013 (viii) 22 March 2013
The Bank of New York Mellon as an agent acting on behalf of its clients	(i) 8 August 2011 (ii) 9 January 2012 (iii) 25 May 2012 (iv) 14 March 2013 (v) 19 Aprii 2013 (vi) 31 May 2013
Citibank NA as an agent acting on behalf of its clients	(i) 16 June 2011 (ii) 27 September 2011 (iii) 23 January 2012 (iv) 11 May 2012 (v) 4 February 2013 (vi) 4 March 2013 (vii) 17 May 2013
JPMorgan Chase Bank, N.A. as an agent acting on behalf of its clients	(i) 28 October 2011 (ii) 4 January 2012 (iii) 3 August 2012 (iv) 3 December 2012 (v) 12 February 2013
The Northern Trust Company as an agent acting on behalf of its clients	(i) 22 Apri12013

AppendixA-1

State Street Bank & Trust Company as an agent acting on behalf of its clients

(i) 30 August 2011 (ii) 24 February 2012 (iii) 26 March 2012

(iv) 2 Apri12012

(v) 1 August 2012 (vi) 29 October 2012 (vii) 6 November 2012 (viii) 4 February 2013 (ix) 25 February 2013 (x) 5 March 2013

(xi) 27 March 2013 (xii) 14 May 2013 (xiii) 17 May 2013 (xiv) 29 May 2013 (xv) 7 June 2013

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