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| FROM | TO | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 | |
| MICHAEL HILL INTERNATIONAL LIMITED | 12/07/2016 |
REGISTRY:
Address: The Offices of Kensington Swan, Level 9, 89 The Terrace, Wellington, NZL
Tel: 64-9-430-4810 Fax: 64-9-430-3578
Date first listed: 15/07/1987
Company Secretary: Wayne Butler
Sector: Consumer Industry Group: Services
Activities: Retail jewellery chain
| company ticker changed to MHJ | 12/07/2016 |
| Michael Hill New Zealand Limited (NZX: MHI) (the ''Company'') has been informed by A.C.N. 610 937 598 Ltd (''MHI Australia'') that MHI Australia''s change of name to Michael Hill International Limited is not yet complete. The name change forms part of the scheme of arrangement (''Scheme'') approved by shareholders at last month''s special meeting. It was expected that the name change would be able to be effected prior to MHI Australia listing on the ASX and NZX tomorrow. However, the required confirmation from the Australian Securities & Investment Commission has not yet been received. | 06/07/2016 |
| listed entity carried for record purposes only | 15/07/1987 |
Purchases Sales| DATE | DIRECTOR | NATURE | NUMBER | PRICE | AMOUNT |
|---|---|---|---|---|---|
| 16/04/2012 | Murray Doyle | On market | 100,000 | $1.041 | $104,071 |
| 27/03/2012 | Wayne Peters | On market | 3,000,000 | $1.088 | $3,264,037 |
| 12/03/2012 | Michael Hill | On market | 10,199,859 | $1.070 | $10,911,337 |
| 12/03/2012 | Wayne Peters | On market | 10,000,000 | $1.070 | $10,700,000 |
| 12/05/2011 | Deeta McGeoch | On market | 20,000 | $0.938 | $18,759 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Emma Hill | Chairman | 22/02/2007 |
| Gary Smith | Independent Director | 02/11/2012 |
| Rob Fyfe | Independent Director | 06/01/2014 |
| Mike Parsell | Director, CEO | 03/11/1989 |
| Wayne Peters | Director | 16/02/1999 |
| Phil Taylor | Director, CFO | 29/06/2016 |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Gary Gwynne | Independent Director | 19/02/1998 | 29/06/2016 |
| Michael Hill | Non Exec Director | 30/03/1990 | 29/06/2016 |
| Ann Hill | Director | 23/02/2001 | 29/06/2016 |
| Deeta McGeoch | Independent Director | 16/02/2011 | 10/05/2013 |
| Murray Doyle | Independent Director | 24/02/2000 | 02/11/2012 |
Date of first appointment, title may have changed.
