MHI
31/07/2015 08:30
SSH
NOT PRICE SENSITIVE
REL: 0830 HRS Michael Hill International Limited
SSH: MHI: SSH Notice - Peters MacGregor Capital Management Limited
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Michael Hill International Limited
Date this disclosure made: 29 July 2015
Date on which substantial holding began: 27 July 2015
Substantial product holder(s) giving disclosure
Full name(s): Peters MacGregor Capital Management Limited
Summary of substantial holding
Class of quoted voting products: Ordinary shares (NZSX: MHI.NZ)
Summary for Peters MacGregor Capital Management Limited
For this disclosure,--
(a) total number held in class: 19,821,000
(b) total in class: 383,138,513
(c) total percentage held in class: 5.17%
Details of relevant interests
Details for Peters MacGregor Capital Management Limited
Nature of relevant interest(s): Ordinary Shares
For that relevant interest,--
(a) number held in class: 19,821,000
(b) percentage held in class: 5.17%
(c) current registered holder(s): Unknown
(d) registered holder(s) once transfers are registered: Morgan Stanley &
Co International Plc & JP Morgan Nominees Ltd
For a derivative relevant interest, also--
(a) type of derivative: N/A
(b) details of derivative: N/A
(c) parties to the derivative: N/A
(d) if the substantial product holder is not a party to the derivative,
the nature of the relevant interest in the derivative: N/A
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
On 27 July 2015, Peters MacGregor Capital Management Limited as responsible
entity for the Peters MacGregor Global Fund acquired 1,300,000 ordinary
shares in Michael Hill International Limited. Peters MacGregor Capital
Management Limited as appointed investment manager now has voting power over
19,821,000 Michael Hill International Limited ordinary share reflecting
5.17%.
Additional information
Address(es) of substantial product holder(s): Suite 1801A, Westfield Tower 2,
101 Grafton Street, Bondi Junction, Sydney, 2022
Contact details: Phone: +61 2 9332 2133, Email:service@petersmacgregor
Certification
I, Leslie Wayne Peters, certify that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00267721 For:MHI Type:SSH Time:2015-07-31 08:30:07
