Appendix 4D and Half-Year Financial Report

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MYER HOLDINGS LIMITED

ABN 14 119 085 602

APPENDIX 4D

HALF-YEAR REPORT

personal

Total sales from ordinary activities

Profit attributable to members of Myer Holdings Limited

Net profit after tax before restructuring, space exit (costs)/reversals and impairment of assets

For

Commentary on results for the period

For an explanation of the results refer to the ASX and media release.

This report is based on the Half-Year Financial Report for the half-year ended 29 January 2022, which has been reviewed by PricewaterhouseCoopers. Additional Appendix 4D disclosures can be found in the attached Half-Year Financial Report, which contains the Directors' Report, the Directors' Declaration and the consolidated financial statements for the half-year ended 29 January 2022.

This information should be read in conjunction with the 2021 Annual Financial Report and public announcements made in the period by Myer Holdings Limited, in accordance with the continuous disclosure requirements of the Corporations Act 2001 and ASX Listing Rules.

For personal use only

Directors' report

Auditor's independence declaration

Consolidated income statement

Consolidated statement of comprehensive income Consolidated balance sheet

Consolidated statement of changes in equity Consolidated statement of cash flows Notes to the consolidated financial statements Directors' declaration

Independent auditor's review report

CONTENTS

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3

4

5

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8

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12

13

For personal use only

DIRECTORS' REPORT

The directors present their report on the consolidated entity consisting of Myer Holdings Limited (the Company) and the entities it controlled (collectively referred to as the Group) at the end of, or during, the half-year ended 29 January 2022.

DIRECTORS

The following persons were directors of the Company during the half-year and/or up to the date of this Directors' Report:

REVIEW OF OPERATIONS

A review of the operations of the Group during the half-year and the results of these operations are contained in Myer's ASX and media release for the period accompanying this report.

AUDITOR'S INDEPENDENCE DECLARATION

The auditor's independence declaration as required under section 307C of the Corporations Act 2001 is set out on page 3.

ROUNDING OF AMOUNTS

The Company is of a kind referred to in ASIC Corporations (Rounding in Financial/Directors' Reports) Instrument 2016/191 and, except where otherwise stated, amounts in the Half-Year Financial Report have been rounded off to the nearest hundred thousand dollars.

This report is made in accordance with a resolution of directors.

JoAnne Stephenson

Chairman

Melbourne

9 March 2022

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Auditor's Independence Declaration

As lead auditor for the review of Myer Holdings Limited for the period 1 August 2021 to 29 January 2022, I declare that to the best of my knowledge and belief, there have been:

1. no contraventions of the auditor independence requirements of the Corporations Act 2001 in relation to the review; and
2. no contraventions of any applicable code of professional conduct in relation to the review.

This declaration is in respect of Myer Holdings Limited and the entities it controlled during the period.

PricewaterhouseCoopers, ABN 52 780 433 757

2 Riverside Quay, SOUTHBANK VIC 3006, GPO Box 1331, MELBOURNE VIC 3001 T: 61 3 8603 1000, F: 61 3 8603 1999, www.pwc.com.au