Ann: DIRECTOR: MHI: Independent Directors Determination

• Release Date: 29/10/14 13:20
• Summary: DIRECTOR: MHI: Independent Directors Determination
• Price Sensitive: No
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					MHI
29/10/2014 13:20
DIRECTOR

REL: 1320 HRS Michael Hill International Limited

DIRECTOR: MHI: Independent Directors Determination

In terms of Listing Rule 3.3.2 and 3.3.3(b), Michael Hill International
Limited has determined that each of the following Directors is an Independent
Director.

Gary John Gwynne
Gary Warwick Smith
Robert Ian Fyfe

The Company's annual meeting was held on Wednesday 29 October 2014.

W.K Butler
Company Secretary 29 October 2014
End CA:00256942 For:MHI    Type:DIRECTOR   Time:2014-10-29 13:20:17