Notice of Meeting

21 October 1997

Notice is hereby given that the Annual Meeting of Shareholders of Michael Hill International Limited ("the company") will be held on Thursday 6 November 1997, at the Settlers Lodge, Waimauku Station Rd, Waimauku at 2pm. For those shareholders requiring transport, a special train will leave Auckland Railway Station, Beach Rd at 12.35pm ( Platform 4 ).

Annual Meeting
Thursday 6th November 1997 at 2.00pm
Settlers Lodge, Waimauku Station Rd, Waimauku
Proxies close: 4th November 1997, 5pm

Dividends Payable
Interim - March
Final - October

Financial Results Announced
Half Year - February
Annual - August