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DIRECTOR: MHI: Closing date for Director Nominations - Listing Rule 3.3.2

23 Aug 2010 8:47 am

MHI 23/08/2010 DIRECTOR

REL: 0847 HRS Michael Hill International Limited

DIRECTOR: MHI: Closing date for Director Nominations - Listing Rule 3.3.2

For the purposes of Listing Rule 3.3.2, Michael Hill International Limited advises that in respect of its Annual Meeting to be held on Friday 5th November 2010, the closing date for Director nominations is Monday 6th September 2010. All enquiries relating to this notice should be directed to Wayne Butler.

W.K.Butler Company Secretary 23 August 2010 wayne.butler@michaelhill.co.nz 07 5481907 or 021976800 End CA:00198670 For:MHI Type:DIRECTOR Time:2010-08-23:08:47:47

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