MHI
30/10/2013 13:14
DIRECTOR
REL: 1314 HRS Michael Hill International Limited
DIRECTOR: MHI: Independendent Directors Determination
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
Gary Warwick Smith
Leslie Wayne Peters
The Company's annual meeting was held on Wednesday 30 October 2013.
W.K Butler
Company Secretary 30 October 2013
End CA:00243064 For:MHI Type:DIRECTOR Time:2013-10-30 13:14:40
Price at posting:
$1.49 Sentiment: None Disclosure: Held
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