Specimen of Ordinary Share Certificate of Michael Kors Holdings Limited



 



 
  

			
	 ABnote North America
 711 ARMSTRONG LANE
 COLUMBIA, TENNESSEE 38401

(931) 388-3003
	  	 PROOF OF NOVEMBER 30, 2011
 MICHAEL KORS HOLDINGS
 WO-4658 FACE

	HOLLY GRONER 931-490-7660	  	Operator: tg
		  	REV. 2

 COLORS SELECTED FOR PRINTING: Logo, Intaglio, throat tint & counters print in PMS 467 Gold .

  

							
	PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:	 	 ̈ OK AS IS  	 	 ̈ OK WITH CHANGES  	 	 ̈ MAKE CHANGES AND SEND ANOTHER PROOF

 COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good
representation of the color as it will appear on the final product. However, this proof process is different from offset printing. It is not an exact color rendition, and the final printed product may appear slightly different from the proof due to
the difference between the dyes and printing ink. 







 The following abbreviations, when used in the inscription on the face of this certificate,
shall be construed as though they were written out in full according to applicable laws or regulations:



					
	 TEN COM
	 	 –
	 	as tenants in common
	 TEN ENT
	 	 –
	 	as tenants by the entireties
	 JT TEN
	 	 –
	 	as joint tenants with right of survivorship and not as tenants in common

 


									
	UNIF GIFT MIN ACT–	 	  
	 	Custodian	 	  

		 	(Cust)	 		 	(Minor)


									
				
		 	under Uniform Gifts to Minors Act	 		 	  

		 		 		 	(State)

 
 

  
 Additional
abbreviations may also be used though not in the above list. 
 For value
received,                                       
                                         
                                         
                                    hereby sell, assign and
transfer unto 
  

			
	 PLEASE INSERT SOCIAL SECURITY OR OTHER

IDENTIFYING NUMBER OF ASSIGNEE
	 	
	    	 	 


                         
                                         
                                         
                                         
                                         
                                         
                            
 PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS INCLUDING POSTAL ZIP CODE OF ASSIGNEE 
  

	
	    
	    


                         
                                         
                        Ordinary Shares represented by the within Certificate, and do hereby irrevocably constitute and
appoint 
      

	
	    

 Attorney to transfer the said shares on the books of the within-named Corporation with full power of substitution in the
premises. 

Dated,                        
     
  

			
		 	  

	 NOTICE:
	 	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT, OR ANY CHANGE
WHATEVER.


 SIGNATURE(S) GUARANTEED: 
  

	
	     

	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED
SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C. RULE 17Ad-15.

  

			
	 AMERICAN BANK NOTE COMPANY

711 ARMSTRONG LANE
 COLUMBIA, TENNESSEE 38401
 (931) 388-3003
	 	 PROOF OF NOVEMBER 30, 2011
 MICHAEL KORS HOLDINGS
 WO-4658 BACK

	HOLLY GRONER 931-490-7660	 	Operator: tg
		 	REV. 1

  

							
	PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF:	 	 ̈ OK AS IS  	 	 ̈ OK WITH CHANGES  	 	 ̈ MAKE CHANGES AND SEND ANOTHER PROOF