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 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 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: Movement of 1% or more Date of relevant event: 17 August 2012 To: NZX Limited And: Michael Hill International
