Myer Holdings Limited Annual Review 2010
Annual Review 2010 covers

About this Annual Review

Myer Holdings Limited’s Annual Review contains a summary of the Company’s performance for the 2010 financial year. More detailed financial information is contained in Myer’s Annual Report (pictured above) which is available in hard copy by contacting our share registry or can be viewed online at www.myer.com.au in the Investors section.

Notice of Annual General Meeting

The first Annual General Meeting of Myer Holdings Limited will be held at the Melbourne Convention and Exhibition Centre, Plenary 1, 1 Convention Centre Place, South Wharf, Victoria 3006 on Friday 12 November 2010 at 12 noon.

Shareholder information

Corporate directory

Directors

H McDonald (Chairman)
B Brookes (CEO)
A Brennan
T Flood
P Hay
R Myer

General Counsel and Company Secretary

M Rodwell

Senior Leadership Team

Finance and Audit

M Ashby

Strategic Planning and Human Resources

G Travers

Buying Operations

P Winn

Store Operations

N Abboud

Principal Registered Office in Australia

Level 7
800 Collins Street
Docklands VIC 3008
Telephone: +61 3 8667 6000

Share Registry

Computershare Investor Services Pty Limited
GPO Box 2975
Melbourne VIC 3001
Within Australia: 1300 820 260
Outside Australia: +61 3 9415 4332
www.investorcentre.com

Investor Relations

D Gunn
Telephone: +61 3 8667 7879
Email: myer.investor.relations@myer.com.au

Auditor

PricewaterhouseCoopers
Level 19, Freshwater Place
2 Southbank Boulevard
Southbank VIC 3006

Stock Exchange Listing

Myer Holdings Limited (MYR) shares are listed
on the Australian Securities Exchange (ASX).

Website

www.myer.com.au