RELINT: MHI: Ongoing Disclosure Notice (Ross McKinnon)

21 Jan 2010 9:24 am

MHI 21/01/2010 RELINT

REL: 0924 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notice (Ross McKinnon)

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: Ross McKinnon Name of public issuer: Michael Hill International Limited Name of related body corporate (if applicable): N/a Position held in public issuer: Chief Information Officer

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) 500,000 options to acquire ordinary shares; 582,170 ordinary shares

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

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 7-Jan-10 Consideration paid for acquisition: 5 $0.66 NZD per share; $285232 NZD total;

If the relevant interest was disposed of-- Date of disposal: 6 7-Jan-10 Consideration paid for disposal: 7 $0.66 NZD per share; $285232 NZD total;

Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Off market transfer of 432,170 ordinary shares from the Rainy Day Trust to Ross McKinnon

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 08/10/09

G Signature Signature of director or officer Date of signature: or Signature of person authorised to sign on behalf of director or officer

Date of signature: 21/01/2010 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:00190363 For:MHI Type:RELINT Time:2010-01-21:09:24:54

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