ASX&MediaRelease Friday1March2013 Resignation of Myer Director

Myer Holdings Limited (MYR) today announced that Chairman, Paul McClintock, had accepted the resignation of Ian Morrice as a non-executive director of Myer, effective immediately.
Ian Morrice has been appointed as CEO of Metcash Limited and believes it is in the interests of both Myer and Metcash that he resigns from the Myer Board.
Mr McClintock thanked Ian for his contribution during his time on the Myer Board since August 2012.

"Ian brought significant retail experience and energy to his role with Myer and on behalf of the

Board, I wish him well with his new appointment and for the future," said Mr McClintock.

"The Myer Board has considerable skills and expertise. We have been working towards a further enhancement of the Board for some time by seeking an additional non-executive director with extensive retail experience. This process continues," added Mr McClintock.

For further information please contact:

Investors:

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

Media:

Jo Lynch, General Manager Corporate Affairs, +61 (0) 438 101 793

Myer Holdings Ltd. ABN 14 119 085 602

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