MHI
13/04/2012 08:58
GENERAL
REL: 0858 HRS Michael Hill International Limited
GENERAL: MHI: Notice of Cancellation of Options
NOTICE OF CANCELLATION OF OPTIONS
In accordance with the Listing Rules Michael Hill International Limited (the
'Company') advises that:
(a) 150,000 unlisted options to purchase 1 fully paid ordinary share in the
Company have been cancelled on the basis of the officer to whom options were
issued leaving the Company's employment.
(b) 6,500,000 unlisted options remain on issue.
Signed for Michael Hill International by:
Wayne Butler
Company Secretary 13/4/2012
End CA:00221796 For:MHI Type:GENERAL Time:2012-04-13 08:58:18
Price at posting:
$1.06 Sentiment: None Disclosure: Held
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