MHI
18/11/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Michael Hill International Limited
MEETING: MHI: Notice of Annual Meeting of Shareholders
The Notice of Annual Meeting of shareholders to be held on 4 December at
10.30am at the Sky City Convention Centre, 88 Federal St, Auckland is
attached.
W.K Butler
Company Secretary 18/11/15
End CA:00273609 For:MHI Type:MEETING Time:2015-11-18 08:30:45
