Ann: RELINT: MHI: Ongoing Disclosure Notices - Issue Of Options

• Release Date: 12/11/14 08:30
• Summary: RELINT: MHI: Ongoing Disclosure Notices - Issue Of Options
• Price Sensitive: No
• Download Document  635B

					MHI
12/11/2014 08:30
RELINT

REL: 0830 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notices - Issue Of Options

Attached are 4 Officer Disclosure Notices relating to Options that have been
issued to 4 Officers.
The Individuals are;
Stewart Silk
Tony Van Der Ark
Galina Hirtzel
Lindsay Corfield

The Options issued can be exercised in the period betwen the date that the
Company's annual results for the year ending 30 June 2019 are announced and
30 September 2024. The Options have an exercise price of $1.63.

W.K Butler
Company Secretary
End CA:00257502 For:MHI    Type:RELINT     Time:2014-11-12 08:30:46