Saturday, 31 January 2015

Announcement

DIRECTOR: MHI: Independent Directors

02 Nov 2012 17:30NZX
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
Director.

Gary John Gwynne
Deeta Wildridge McGeoch
Gary Warwick Smith
The Company''s annual meeting was held on Friday 2 November 2012.

W.K Butler
Company Secretary 2 November 2012
End CA:00229289 For:MHI    Type:DIRECTOR   Time:2012-11-02 17:30:11
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