NZX and media release 28 February 2011 Durante Holdings declares partial offer for Michael Hill International unconditional Durante Holdings Pty Limited (Durante) is pleased to announce that its partial takeover offer to purchase 10.03 million shares in Michael Hill International Limited (MHI) has
Disclosure of ceasing to have substantial holding Section 22, Securities Markets Act 1988 To: NZX Limited And: Michael Hill International Limited Date this disclosure made: 7 March 2011 Date last disclosure made: 9 April 2010 Substantial security holder(s) giving disclosure Name(s): Nicholas
Disclosure of ceasing to have substantial holding Sections 23 and 24, Securities Markets Act 1988 Date of relevant event: 4 March 2011 To: NZX Limited And: Michael Hill International Limited Date this disclosure made: 7 March 2011 Date last disclosure made: 17 December 2010 Substantial security
Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: change in nature of relevant interest Date of relevant event: 9 March 2011 To: NZX And: Michael Hill
Michael Hill International Limited 9 months trading update to 31 March 2011 Note that these figures represent 8 months accounting adjusted sales results plus March preliminary sales figures prior to final accounting adjustments and are unaudited. The following figures are in NZ Dollars Last Year
To NZX Notice in accordance with Rule 10.8.1(e) of the NZSX Listing Rules Notice is hereby given that the registered office of Michael Hill International Limited will from 4 July 2011 be as follows; The Offices of Kensington Swan, Ground Floor, KPMG Building, 18 Viaduct Harbour Avenue, Auckland.
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: Oliver James Keene Name of public issuer: Michael Hill International Limited Name of related
