Ann: RELINT: MHI: Ongoing Disclosure (Mike Parse

• Release Date: 20/09/13 17:15
• Summary: RELINT: MHI: Ongoing Disclosure (Mike Parsell)
• Price Sensitive: No
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					MHI
20/09/2013 15:15
RELINT

REL: 1515 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure  (Mike Parsell)

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Michael Robin Parsell
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable):  N/a
Position held in public issuer:  Chief Executive Officer/Director

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1  (1) 6,449,890 ordinary shares; (2)
3,560,250 ordinary shares; (3) 4,000,000 options to acquire ordinary shares
('Options')  (After the transaction below)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Beneficial ownership
Name of registered holder of securities 3  (1) Michael Robin Parsell; (2)
Rosanne Laurel Parsell; (3) Michael Robin Parsell

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 18/09/2013
Consideration paid for acquisition: 5
    Nil

If the relevant interest was disposed of--
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8  Acquisition of 400,000 options as
a component of CEO remuneration package.

E Total number of transactions this notice relates to: 9

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  20/09/2012

G Signature
Signature of director or office:
Date of signature:
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:  20/09/2013
Name and title of authorised person:  Wayne Butler, Company Secretary

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
"
End CA:00241401 For:MHI    Type:RELINT     Time:2013-09-20 15:15:09