Myer Holdings Limited
ABN 14 119 085 602
Level 7
800 Collins Street
DOCKLANDS VIC 3008

13 September 2012

Company Announcements Platform

Australian Securities Exchange

CORRECTION - APPENDIX 4E

Myer Holdings Limited (MYR) lodged an Appendix 4E this morning.

Please note that on page 42, under Note 27(b) (Lease commitments: Group as lessee), in the 2012 column, the commitments for minimum lease payments in relation to

non-cancellable operating leases were incorrect.

Revised disclosure is set out below.

Original disclosure included in Preliminary Final Report lodged with ASX Revised Disclosure

2012 2012

$'000 $'000

Within one year 201,016 201,016

Later than one year but not later than five years 684,540 700,046

Later than five years 2,046,657 1,825,835

2,932,213 2,726,897

A revised page 42 reflecting the correct figures is attached.

For further information please contact:

Davina Gunn, Myer Investor Relations Manager, + 61 (0) 400 896 809

Myer Holdings Limited Notes to financial statements

28 July 2012 (continued)

26 Contingencies Contingent liabilities

The Group had contingent liabilities at 28 July 2012 in respect of:

Guarantees

For information about guarantees given by entities within the Group, including the parent entity, please refer to notes 30 and 33.
While the amount and timing of any contingencies are uncertain, no material losses are anticipated in respect of the above contingent liabilities.

27 Commitments (a) Capital commitments

Capital expenditure contracted for at the end of the reporting period but not recognised as liabilities is as follows:

Property, plant, equipment and software

Payable:
Within one year
Later than one year but not later than five years
Later than five years

(b) Lease commitments: Group as lessee

Operating leases

Consolidated 2012 2011 $'000 $'000 7,481 13,613 - - - - 7,481 13,613

The Group leases the majority of its stores and warehouses under non-cancellable operating leases expiring within 1 to 30 years. The leases have varying terms, escalation clauses and renewal rights. On renewal, the terms of the leases are renegotiated.
Commitments for minimum lease payments in relation to non-cancellable operating leases are payable as follows:
Within one year
Later than one year but not later than five years
Later than five years

Consolidated 2012 2011 $'000 $'000 201,016 195,403 700,046 668,759 1,825,835 1,586,957 2,726,897 2,451,119


Not included in the above commitments are contingent rental payments that may arise in the event that sales made by certain leased stores exceed a pre-determined amount. The contingent rentals payable as a percentage of sales revenue and the relevant thresholds vary from lease to lease.

28 Related party transactions (a) Parent entities

The parent entity within the Group is Myer Holdings Limited, a listed public company, incorporated in Australia.

(b) Subsidiaries

Interests in subsidiaries are set out in note 29.

(c) Key Management Personnel

Disclosures relating to Key Management Personnel are set out in note 24.

(d) Transactions with other related parties

There were no transactions with other related parties during the current period.
42 Myer Holdings Limited

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