Pre-Scheme Announcements

Date Title and Summary
Toggle Summary Ongoing Disclosure Notices – Issue of Options
Toggle Summary Opening Date For Director Nominations 24/08/07
Toggle Summary Partial offer for Michael Hill International unconditional
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
Toggle Summary Phil Taylor Disclosure
Toggle Summary Preliminary Half Year Report Announcement ended 31/12/06
Toggle Summary Proxy Form
Toggle Summary Proxy Form
Toggle Summary Re-Issue of document relating to the 6 months results
Toggle Summary Report for Profit Guidance to December 2006
Toggle Summary Resolutions passed at Annual Meeting 2 November 2012