Historical

Independent Directors

5:30pm, 2 Nov 2012 | DIRECTOR

In terms of Listing Rule 3.3.2 and 3.3.3(a), Michael Hill International Limited has determined that each of the following Directors is an Independent Director.

Gary John Gwynne
Deeta Wildridge McGeoch
Gary Warwick Smith
The Company’s annual meeting was held on Friday 2 November 2012.

W.K Butler
Company Secretary 2 November 2012