Disclosure of Directors and Officers Relevant Interests
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Michael Hill International Limited (MHI) | 8:32 am, Friday 21 November 2008 | MHI | 0.540 |
 -0.030 |
(-5.26%) |
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: Ross McKinnon
Name of public issuer: Michael Hill International Limited
Name of related body corporate (if applicable): N/a
Position held in public issuer: Group Information Technology Manager
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) 500,000 options to acquire ordinary shares; (2) 432,170 ordinary shares
C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2 (1) Beneficial ownership; (2) Beneficiary of Rainy Day Trust
Name of registered holder of securities 3 (1) Ross McKinnon; (2) Ross Mckinnon & Susan Lyons as trustees of the Rainy Day Trust
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 14-Nov-08
Consideration paid for acquisition: 5 $0.60 NZD per share; $139302 NZD total;
If the relevant interest was disposed of—
Date of disposal: 6 14-Nov-08
Consideration paid for disposal: 7 $0.60 NZD per share; $139302 NZD total;
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Off market transfer of 232,170 ordinary shares from Ross McKinnon to the Rainy Day Trust
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 09/07/08
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: 19/11/2008
Name and title of authorised person: Wayne Butler - Company Secretary
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