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 Notice

Rule 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 14 119 085 602

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

Part 1 - Director's relevant interests in securities of which the director is the registered holder

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 securities

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 interest

Note: Provide details of the circumstances giving rise to the relevant interest

The Morrice Family Trust

Number & class of securities

82,000 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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