Notice pursuant to Listing Rule 10.8.1 (d) Change in Directors
The Company advises that Deeta Wildridge McGeoch (Colvin) has resigned as a
Director of Michael Hill International Limited. Deeta will be undertaking PR
work over the next 12 months for the Company and will be involved in the
communications strategy for a new branding project. As there may be a
perceived conflict of interest with her position as a Director of the
Company, Deeta has decided to resign as a Director.
The Board thanks Deeta for her contribution as a Director over the past two
years.
After this resignation, the Directors of the Company are as follows:
Sir Richard Michael Hill
Emma Jane Hill
Michael Robin Parsell
Gary John Gwynne
Leslie Wayne Peters
Ann Christine Lady Hill
Gary Warwick Smith
The Board has determined pursuant to Listing rule 3.3.2 that Gary John Gwynne
and Gary Warwick Smith are independent directors.
Sir Michael Hill 10 /5/13
Chairman
End CA:00236050 For:MHI Type:DIRECTOR Time:2013-05-10 08:30:10