Michael Hill International Limited - Exemption Notice 2010

An exemption for Veritas Hill Limited from rule 6(1) of the Code, a professional trustee company, in respect of any increase in its control of voting rights in MHIL resulting from its appointment as a trustee of the Boxer Hill Trust, the Michael Hill International Share Trust, and the Quinten Trust. Shareholder approval under rule 7(c) of the Code had not been sought by Veritas in respect of its appointment as trustee. Accordingly, it appeared that Veritas might have inadvertently breached the Code.

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