Disclosure of beginning to have substantial holding Section 22, Securities Markets Act 1988 To: NZX Limited And: Michael Hill International Limited Date this disclosure made: 13 October 2011 Substantial security holder(s) giving disclosure Name(s): Accident Compensation Corporation (“ACC”) 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: change in nature of relevant interest Date of relevant event: 9 March 2011 To: NZX And: Michael Hill
