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Board Meeting Dates of M H Mills & Industries Ltd.

Date of Meeting	Purpose
Apr 30, 2009	Quarterly Results
Jan 31, 2009	Quarterly Results
Jul 29, 2008	Quarterly Results
Jul 07, 2008	To accept resignation of Directors
Apr 30, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
Jun 19, 2007	Increase in Authorised Share Capital
Apr 30, 2007	Quarterly Results
Feb 19, 2007	To consider Preferential issue
Jan 31, 2007	Quarterly Results
Jul 31, 2006	Quarterly Results
Apr 28, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Apr 29, 2005	Quarterly Results
Apr 19, 2005	De-merger of Packaging division
Jan 25, 2005	Quarterly Results

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