In terms of Listing Rule 3.3.2 and 3.3.3(a), Michael Hill International
Limited has determined that each of the following Directors is an Independent
Gary John Gwynne
Deeta Wildridge McGeoch
Gary Warwick Smith
The Company''s annual meeting was held on Friday 2 November 2012.
Company Secretary 2 November 2012
End CA:00229289 For:MHI Type:DIRECTOR Time:2012-11-02 17:30:11