Myer Holdings Limited Annual Review 2010

Shareholder Information

Shareholder information

Shareholder information as at 22 September 2010

Myer only has one class of shares on issue (being ordinary shares). All of Myer’s issued shares are listed on the Australian Stock Exchange. 9,882,096 shares are subject to voluntary escrow which will end when Myer’s audited financial results for the year ended 31 July 2010 are released. 10,875,223 shares are also subject to voluntary escrow which will end 18 months from the date of listing of Myer Holdings Limited.

Shareholder Number
Issued capital 581,517,884
Number of Shareholders 57,792
Minimum parcel price $3.93 per unit
Holders with less than a marketable parcel (less than 128 shares) 141 holders (4,793 total shares)

Distribution of shareholders and shareholdings

Range Total holders Units % of issued capital
1–1,000 28,829 14,005,815 2.41
1,001–5,000 22,643 50,930,298 8.76
5,001–10,000 3,481 25,510,738 4.39
10,001–100,000 2,683 59,746,246 10.27
100,001 and over 156 431,324,787 74.19
Total 58,833 581,517,884 100.00

Unmarketable parcels

  Minimum parcel size Holders Units
Minimum $500.00 parcel at $3.93 per unit 128 141 4,793

Twenty largest shareholders

Rank Name Units % of units
1. JP Morgan Nominees Australia Limited 103,904,906 17.87
2. HSBC Custody Nominees (Australia) Limited 87,890,991 15.11
3. National Nominees Limited 72,902,856 12.54
4. Citicorp Nominees Pty Limited 34,453,704 5.92
5. Cogent Nominees Pty Limited 13,213,651 2.27
6. HSBC Custody Nominees (Australia) Limited – A/C 2 12,647,340 2.17
7. M F Custodians Ltd 11,208,270 1.93
8. Myer Employee Share Plan Pty Ltd 9,246,648 1.59
9. JP Morgan Nominees Australia Limited 7,110,620 1.22
10. AMP Life Limited 6,899,937 1.19
11. ANZ Nominees Limited <Cash Income A/C> 4,354,367 0.75
12. UBS Nominees Pty Ltd 3,815,301 0.66
13. HSBC Custody Nominees (Australia) Limited 3,582,600 0.62
14. RBC Dexia Investor Services Australia Nominees Pty Limited 2,824,132 0.49
15. Bernard Joseph Brookes 2,700,000 0.46
16. UBS Wealth Management Australia Nominees Pty Ltd 2,491,166 0.43
17. Australian Reward Investment Alliance 2,257,748 0.39
18. Cogent Nominees Pty Limited <SMP Accounts> 2,158,461 0.37
19. CS Fourth Nominees Pty Ltd 2,058,320 0.35
20. Invia Custodian Pty Limited 1,983,415 0.34
Totals: Top 20 shareholders of fully paid ordinary shares 387,704,433 66.67
Total remaining holders balance 193,813,451 33.33

Substantial shareholder

As at 22 September 2010, the only substantial shareholder that Myer is aware of is The Capital Group Companies, Inc. Based on the most recent notice that was provided to Myer on 1 June 2010, The Capital Group Companies, Inc. has a relevant interest of 36,897,442 Myer shares.

Voting Rights

Shareholders may vote at a meeting of shareholders in person, directly or by proxy, attorney or representative, depending on whether the shareholder is an individual or a company. Subject to any rights or restrictions attaching to shares, on a show of hands each shareholder present in person or by proxy, attorney or representative has one vote and, on a poll, has one vote for each fully paid share held. Presently, Myer has only one class of fully paid ordinary shares and these do not have any voting restrictions. If shares are not fully paid, on a poll the number of votes attaching to the shares is pro-rated accordingly.