MHI
02/11/2012 17:30
DIRECTOR
REL: 1730 HRS Michael Hill International Limited
DIRECTOR: MHI: Independent Directors
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
Deeta Wildridge McGeoch
Gary Warwick Smith
The Company's annual meeting was held on Friday 2 November 2012.
W.K Butler
Company Secretary 2 November 2012
End CA:00229289 For:MHI Type:DIRECTOR Time:2012-11-02 17:30:11
Price at posting:
$1.17 Sentiment: None Disclosure: Held
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