Date for release of Full year Results

27 July 2011

Michael Hill International advises that the full year results for the year ended 30 June 2011 will be released to NZX on Friday 19th August 2011.

The Company also advises that the Annual Meeting of shareholders will be held on Friday 4th November at the Stamford Plaza hotel, Albert St, Auckland commencing at 10.30 am.


W.K Butler
Company Secretary 27/07/11