RELINT: MHI: Ongoing Disclosure Notice (Philip Roy Taylor)

30 Apr 2010 2:46 pm

MHI 30/04/2010 RELINT

REL: 1446 HRS Michael Hill International Limited

RELINT: MHI: Ongoing Disclosure Notice (Philip Roy Taylor)

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: Philip Taylor Name of public issuer: Michael Hill International Limited Name of related body corporate (if applicable): N/a Position held in public issuer: Chief Financial 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 2,000,000 ordinary shares, 900,000 options

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 Philip Roy Taylor

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 28 April 2010 Consideration paid for acquisition: 5 $368,356

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 On market purchase of 500,000 shares

E Total number of transactions this notice relates to: 9 3

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 21 December 2009

G Signature Signature of director or officer Date of signature: 30 April 2010 or Signature of person authorised to sign on behalf of director or officer

Date of signature: Name and title of authorised person: End CA:00194384 For:MHI Type:RELINT Time:2010-04-30:14:46:51

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