SHAREHOLDER iNFORMATION

Information specifically for investors and shareholders is featured on our website
www. michaelhill.com. It includes our latest share and historical share prices over the last six years. It also includes any announcements and powerpoint presentations made to Analysts and the Press at the time of the release of our half year and annual financial results to the New Zealand Stock Exchange each year. A copy of the Company's Constitution and minutes of the last Annual Meeting are also available on the website.

Any shareholders with queries relating to their shareholding or dividend payments etc., should direct their enquiries to:
Computershare Investor Services Limited
Private Bag 92119
Auckland 1020
Phone

FINANCIAL CALENDAR

ANNUAL MEETING
Friday 7th November 2008 at 10.30 am.
Ellerslie Events Centre
Great Northern Room
80-100 Ascot Avenue
Greenlane
Auckland

DIVIDENDS PAYABLE
Interim - April
Final - October

FINANCIAL RESULTS ANNOUNCED
Half year - February
Annual - August