DIRECTORS’ DECLARATION In the directors’ opinion: (a) the financial statements and notes set out on pages 48 to 85 are in accordance with the Corporations Act 2001, including: i.complying with Accounting Standards, the Corporations Regulations 2001and other mandatory professional reporting requirements; and ii.giving a true and fair view of the consolidated entity’s financial position as at 28 July 2018 and of its performance for the financial period ended on that date; and (b) there are reasonable grounds to believe that the Company will be able to pay its debts as and when they become due and payable; and (c) at the date of this declaration, there are reasonable grounds to believe that the members of the extended closed group will be able to meet any obligations or liabilities to which they are, or may become, subject by virtue of the deed of cross guarantee described in note G2. Note I. (a) confirms that the financial statements also comply with International Financial Reporting Standards as issued by the International Accounting Standards Board. The directors have been given the declarations by the Chief Executive Officer and the Chief Financial Officer required by section 295A of the Corporations Act 2001. This declaration is made in accordance with a resolution of the directors. GARRY HOUNSELL Chairman Melbourne, 11 September 2018 86 Myer Annual Report 2018