Ann: RELINT: MHI: Ongoing Disclosure Notice (Mike Parsell)

• Release Date: 11/08/14 09:47
• Summary: RELINT: MHI: Ongoing Disclosure Notice (Mike Parsell)
• Price Sensitive: No
• Download Document  2.75KB

					MHI
11/08/2014 09:47
RELINT

REL: 0947 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notice (Mike Parsell)

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:  Michael Robin Parsell
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable):  N/a
Position held in public issuer:  Chief Executive Officer/Director

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  6,659,890 ordinary shares and
6,000,000 options to acquire ordinary shares  (After the transaction
described below)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Beneficial owner and registered
holder
Name of registered holder of securities 3  Michael Robin Parsell

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 4/08/2014
Consideration paid for acquisition: 5  See below.

If the relevant interest was disposed of--
Date of disposal: 6  4/08/2014
Consideration paid for disposal: 7  See below.

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Mr Parsell previously held a
beneficial interest in 3,560,250 ordinary shares but has surrendered that
beneficial interest in 3,350,250 ordinary shares and become the registered
and beneficial holder of the remaining 210,000 ordinary shares. This
transaction occurred as a consequence of a division of relationship property.

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  18/06/2014

G Signature
Signature of director or office:
Date of signature:  11/08/2014
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:
Name and title of authorised person:

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
"
End CA:00253678 For:MHI    Type:RELINT     Time:2014-08-11 09:47:37