Ann: DIVIDEND: MHI: Amended Appendix 7 Dividend

• Release Date: 15/02/13 13:53
• Summary: DIVIDEND: MHI: Amended Appendix 7 Dividend Announcement
• Price Sensitive: No
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MHI
15/02/2013 11:53
DIVIDEND

REL: 1153 HRS Michael Hill International Limited

DIVIDEND: MHI: Amended Appendix 7  Dividend Announcement

Attached is an amended Appendix 7 relating to the payment of the interim
dividend.

The record date was incorrectly stated as 22 March 2013. It should have been
25 March 2013.

W.K Butler
Company Secretary
End CA:00233000 For:MHI    Type:DIVIDEND   Time:2013-02-15 11:53:12