Schedule of David Jones Shareholder Rewards For purchases made on a David Jones Shareholder Rewards Card and on any payment option (including interest-free and deferred payment options) at any David Jones department store, Shareholder Rewards members receive:

• 2% discount on eligible purchases across the entire store.

The David Jones Shareholder Rewards Discount is not available on:

• Miele purchases
• Purchases made at any David Jones Warehouse store
• David Jones Gift Cards
• Insurance premiums debited to the David Jones Shareholder Rewards Card
• Delivery fees
• Alterations
• David Jones Florist
• David Jones Wine Club
  

Shareholder Rewards - Rules

1. Each single shareholding of at least 1,500 ordinary shares in the company David Jones Ltd (other than shareholdings of deceased estates) qualifies for participation in the David Jones Shareholder Rewards program (“the Program”). The 1,500 ordinary share eligibility is waived for David Jones Foundation shareholders who have held shares in David Jones Limited since the ASX listing on 27 November, 1995.
   
2. To receive Shareholder Rewards, qualifying shareholders must enrol in the program and use a David Jones Shareholder Rewards Card linked to a David Jones Shareholder Rewards Account to make all purchases.
   
3. Qualifying shareholders who do not already have a David Jones Credit Account, are entitled to apply to open an account (“David Jones Shareholder Credit Account”) and must satisfy David Jones credit approval and program entry criteria before a David Jones Shareholder Credit Account is opened.
   
4. Shareholders with a registered address outside Australia or who are not residents of Australia with an Australian address may not participate in the Program unless, at all times since 1 November 1999, that person was the registered holder of more than 1,500 David Jones ordinary shares and held a current David Jones Credit Account.
   
5. The David Jones Shareholder Credit Account will operate under the current David Jones Credit Account terms and conditions as varied by these conditions.
   
6. Existing and new David Jones Shareholder Credit Account holders will be issued with a new card(s) embossed “Shareholder” below the cardholder’s name (“Shareholder Rewards Card”). Purchases made on David Jones Credit Cards not marked with “Shareholder” will not receive the shareholder discount.
   
7. Only one David Jones Shareholder Credit Account may be opened for each qualifying shareholding (including joint holdings as a single qualifying shareholding).
   
8. Each qualifying shareholding, subject to credit approval and Program entry criteria, is entitled to hold up to two David Jones Shareholder Rewards Cards linked to one David Jones Shareholder Credit Account each of which will receive shareholder discount. One of these cards must be in the name of the Accountholder (“Accountholder”).The second card is an additional card linked to the Accountholder’s David Jones Shareholder Credit Account. If more than one additional card is issued to an existing or new David Jones Shareholder Credit Account, the Account holder must nominate which of the additional cards is to receive shareholder discount on eligible purchases. Purchases made on additional cards other than the nominated additional card will not receive shareholder discount.
   
9. The contents of the David Jones Share Register will determine entitlements to participate in the Program. Interests in shares which are not recorded in the David Jones Share Register will not be considered for the purposes of determining entitlements to participate in the Program.
   
10. The person whose name appears in the David Jones Share Registry as the holder of the qualifying shareholding (or in the case of a holding in joint names, at least one of the joint holders) must be either the Accountholder or the nominated additional cardholder.
    
11. Shareholdings listed in a company name may apply to open a David Jones Corporate Shareholder Credit Account. At the time of application, up to two nominated individuals must be specified as those cardholders who will receive the shareholder discount. The Daivd Jones Corporate Shareholder Credit Account will operate under the same terms and conditions as the David Jones Credit Account Agreement as varied by these conditions.
    
12. For David Jones Corporate Shareholder Credit Accounts, there will be no volume or bulk purchase discount given on purchases in addition to the discount already received through the Program.
    
13. Interest Free Options are not available in conjunction with any price reduction pursuant to the David Jones Price Promise.
    
14. David Jones staff are not eligible to participate in the Program.
    
15. The rules of the Program and shareholder discount benefits may be amended or varied, or the Program suspended, by David Jones without notice.
    
16. Shareholder discount received is shown monthly on the Accountholder’s statement and itemised after each transaction as “Shareholder Discount”.
    
17. No shareholder discount will be available on purchases made after David Jones is notified by its Share Registry that the number of shares registered in the name of the Accountholder or the nominated additional cardholder (whichever was the holder of the original qualifying shareholding) is less than 1,500 David Jones ordinary shares.
    
18. Foundation shareholders must maintain the same or a higher number of shares (as at the time of application for David Jones Shareholder Rewards) to be eligible to receive the discount. If at any time the shareholding falls below what was held at the time of application, eligibility will be discontinued. Note: This brochure does not constitute the provision of investment advice or an offer or invitation to acquire securities.