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- Release Date: 13/04/12 11:09
- Summary: RELINT: MHI: Ongoing Disclosure Notice (Oliver Keene)
- Price Sensitive: No
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MHI
13/04/2012 09:09
RELINT
REL: 0909 HRS Michael Hill International Limited
RELINT: MHI: Ongoing Disclosure Notice (Oliver Keene)
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: Oliver James Keene
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Group Supply Chain Executive
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 Nil
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Beneficial interest
Name of registered holder of securities 3 Oliver James Keene
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 N/A
Consideration paid for acquisition: 5 N/A
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 Cancellation of 150,000 options to
purchase 1 fully paid ordinary share in the Company on the basis that Oliver
Keene has left the employment of the Company. The cancellation has been
effected pursuant to the terms of the option agreement between the Company
and Oliver James Keene dated 8 July 2011.
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 8-Jul-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: 13/04/2012
Name and title of authorised person: Wayne Butler, Company Secretary
End CA:00221798 For:MHI Type:RELINT Time:2012-04-13 09:09:24
