Ongoing Disclosure Notice (Gary Gwynne)

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: Gary John Gwynne
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Director

B Securities in public issuer or any related body corporate in which director or officer has relevant interest
Number, class, and type of securities: 1 1,972,000 ordinary shares

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 Beneficial ownership
Name of registered holder of securities 3 G.J Gwynne, P.A Gwynne,D.H. Rishworth (1,922,000 ), G.J Gwynne (50,000)

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 12-Oct-11
Consideration paid for acquisition: 5 $407,349

If the relevant interest was disposed of—
Date of disposal: 6
Consideration paid for disposal: 7

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Purchase of 500,000 ordinary shares on market

E Total number of transactions this notice relates to: 9 2

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 22-Nov-07

G Signature
Signature of director or officer
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer
Date of signature: 21/10/2011
Name and title of authorised person: W K Butler Company Secretary