Myer Holdings Limited
ABN 14 119 085 602
Level 7
800 Collins Street
DOCKLANDS VIC 3008
5 March 2013
Company Announcements Platform
Australian Securities Exchange
As previously advised, Mr Ian Morrice resigned as a non-executive director from the Myer
Holdings Limited Board of Directors on 1 March 2013. 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.
We (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 | Ian Rognvald Morrice |
Date of last notice | 20 September 2012 |
Date that director ceased to be director | 1 March 2013 |
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.
Nil
+ 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 holder
Note: 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
The Morrice Family Trust
Number & class of securities82,000 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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