Ann: MEETING: MHI: Notice of Annual Meeting of Sh

• Release Date: 19/09/12 11:57
• Summary: MEETING: MHI: Notice of Annual Meeting of Shareholders - 2 November 2012
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MHI
19/09/2012 09:57
MEETING

REL: 0957 HRS Michael Hill International Limited

MEETING: MHI: Notice of Annual Meeting of Shareholders - 2  November 2012

Please find attached the Notice of the Annual Meeting of Shareholders which
will be held at 10.30 am on Friday 2nd November 2012 at the Stamford Plaza
Hotel,22 Albert St, Auckland.

W.K Butler
Company Secretary
End CA:00227467 For:MHI    Type:MEETING    Time:2012-09-19 09:57:05