Ongoing Disclosure Notice (Suzanne Szylvester)

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: Suzanne Szylvester
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Group Marketing Executive

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 28,739 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 Suzanne Szylvester

D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 23-Sep-11
Consideration paid for acquisition: 5 $10,000.00

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 Issue of 12,346 shares pursuant to the Company's share purchase scheme

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 27-Sep-10

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: 26/09/2011
Name and title of authorised person: W.K Butler, Company Secretary