MHI
18/09/2013 16:59
RELINT
REL: 1659 HRS Michael Hill International Limited
RELINT: MHI: Ongoing Disclosure Notice (Gregory Russell 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: Gregory Russell Smith
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Ex Retail General Manager, New Zealand. Has
now left Company.
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) 16,393 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 12/09/2013
Consideration paid for acquisition: 5 $116,000.00
If the relevant interest was disposed of--
Date of disposal: 6 (a) 01/07/2013, (b)12/09/2013, (c) 12/09/2013
Consideration paid for disposal: 7 (a) Nil, (b) See 'Consideration paid for
acquisition' above, (c) $144,000.00
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Acquisition - Issue of 100,000 new
ordinary shares in the Company as a result of the exercise of 100,000 options
@$1.16 per share - refer disposal (b). Disposal - (a) Cancellation of 200,000
options, which were automatically cancelled on the officer's employment with
the Company coming to an end, with 200,000 options remaining on issue. (b)
100,000 options converted to new ordinary shares - refer 'Acquisition' above,
with 100,000 options remaining on issue. (c) Sale of 100,000 ordinary shares
on market @$1.44 per share.
E Total number of transactions this notice relates to: 9 4
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 20/09/2012
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: 18/09/2013
Name and title of authorised person: W K Butler Company Secretary
End CA:00241281 For:MHI Type:RELINT Time:2013-09-18 16:59:39
