NZX Ongoing Disclosure Notice – Stewart Silk

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Michael Hill International Limited
Date this disclosure made:
18 October 2017
Date of last disclosure:
18 July 2017
Director or senior manager giving disclosure
Full name(s):
Stewart David Silk
Name of listed issuer:
Michael Hill International Limited (ABN 25 610 937 598)
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Group Human Resources Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(a) unlisted options (b) unlisted share rights
Nature of the affected relevant interest(s):
(a) Beneficial owner and registered holder of unlisted options (b)
unlisted share rights
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 700,000 unlisted options (b) 18,484 unlisted share rights
Number held in class after acquisition or disposal:
(a) 900,000 unlisted options (b) 25,362 unlisted share rights
Current registered holder(s):
Stewart David Silk
Registered holder(s) once transfers are registered:
n/a
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
The price specified in the terms of the derivative (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
n/a
For that derivative,-
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure
Date of transaction:22 September 2016, 5 October 2016 & 18 October 2017
Nature of transaction:
issue of unlisted options and share rights
Name of any other party or parties to the transaction (if known):Stewart David Silk
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Nil

Number of financial products to which the transaction related: 100,000 unlisted options, 100,000 unlisted options, 6,878
unlisted share rights
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,-
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative (if any):
n/a
The price's specified terms (if any):
n/a
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the underlying
financial products:
n/a
For that derivative relevant interest,-
n/a
Parties to the derivative:
n/a
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
n/a
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:18-Oct-17
Name and title of authorised person:Mary-Anne Greaves, Company Secretary