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- Release Date: 20/09/12 13:32
- Summary: RELINT: MHI: Ongoing Disclosure Notice (Greg Smith)
- Price Sensitive: No
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MHI
20/09/2012 11:32
RELINT
REL: 1132 HRS Michael Hill International Limited
RELINT: MHI: Ongoing Disclosure Notice (Greg Smith)
Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer
Name of director or officer of public issuer: Greg Smith
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Retail General Manager, New Zealand
B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1 (a) 400,000 options to subscribe
for ordinary shares. (b) 29,873 ordinary shares held in own name
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Beneficial ownership
Name of registered holder of securities 3 Gregory Russell Smith
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 19-Sep-12
Consideration paid for acquisition: 5 Nil
If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Issue of 100,000 options to
subscribe for ordinary shares pursuant to the Company's Employee option plan
E Total number of transactions this notice relates to: 9 1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 19-Sep-11
G Signature
Signature of director or officer
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer
Date of signature: 20-Sep-12
Name and title of authorised person: W K Butler Company Secretary
End CA:00227530 For:MHI Type:RELINT Time:2012-09-20 11:32:46
