RELINT: MHI: Ongoing Disclosure Notice (Leslie Wayne Peters)

1 Mar 2010 8:30 am

MHI 01/03/2010 RELINT

REL: 0830 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notice (Leslie Wayne Peters)

DISCLOSURE NOTICE

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

A. Disclosure obligation (tick box to note which disclosure obligation applies) Initial disclosure (complete Parts A, B, C, D, F, and G of this notice) Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice) X

B. Preliminary 1. Name Leslie Wayne Peters 2. NZX company code of issuer MHI Name of issuer Michael Hill International 3. Name of related body corporate (if applicable) N/A 4. Position you hold in the issuer Director 5. Date of this disclosure notice 24/02/2010

C. Nature of relevant interest 6. Name of registered holder(s) of security (as required by regulation 6A(b) or regulation 7(b)) Funds under management 7. Class and type of security (as required by regulation 6B or regulation 8) Ordinary Shares 8. Nature of relevant interest in security (as required by regulation 6A (a) or regulation 7(a)) Non-Beneficial

D. Date (for initial disclosure) 9. Date of disclosure obligation (as required by regulation 6C) N/A

E. Transaction (for ongoing disclosure) 10. Date of last disclosure (as required by regulation 13) 4/12/2007 11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 24/02/2010 12. Number of transactions (as required by regulation 12(2), if applicable) 2

13. Nature or type of transaction (as required by regulation 11(1)(a)) Termination of management of two client accounts. Control and voting rights over shares relinquished. 14. Consideration (as required by regulation 10) N/A 15. Number of securities held prior, set out by class and type (as required by regulation 8) 47,080,500 16. Number of securities subject to acquisition or disposal (as required by regulation 11(1)(b)) 462,000

F. Extent of relevant interest 17. Number of securities held now, set out by class and type (as required by regulation 6B or regulation 8) 46,618,500 Signature (as required by regulation 14) End CA:00191842 For:MHI Type:RELINT Time:2010-03-01:08:30:50

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