Interim Dividend – MHJ

Notification of dividend / distribution
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Announcement Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Security on which the Distribution will be paid
MHJ - ORDINARY FULLY PAID
Announcement Type
New announcement
Date of this announcement
Friday February 17, 2017
Distribution Amount
AUD 0.02500000
Ex Date
Thursday February 23, 2017
Record Date
Friday February 24, 2017
Payment Date
Friday March 31, 2017
Refer to below for full details of the announcement
Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
MICHAEL HILL INTERNATIONAL LIMITED
1.2 Registered Number Type
ACN
Registration Number
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
New announcement
1.5 Date of this announcement
Friday February 17, 2017
1.6 ASX +Security Code
MHJ
Notification of dividend / distribution
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ASX +Security Description
ORDINARY FULLY PAID
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
Ordinary
2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending
ended/ending (date)
Saturday December 31, 2016
2A.4 +Record Date
Friday February 24, 2017
2A.5 Ex Date
Thursday February 23, 2017
2A.6 Payment Date
Friday March 31, 2017
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0
of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the
timetable for the dividend/distribution.
No
2A.8 Currency in which the dividend/distribution is made ("primary currency")
AUD - Australian Dollar
2A.9 Total dividend/distribution payment amount
per +security (in primary currency) for all
dividends/distributions notified in this form
AUD 0.02500000
2A.10 Does the entity have arrangements
relating to the currency in which the
dividend/distribution is paid to securityholders
that it wishes to disclose to the market?
Yes
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
We do not have a securities plan for
dividends/distributions on this security
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2A.12 Does the +entity have tax component
information apart from franking?
No
Part 2B - Currency Information
2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes
such as the banking instruction or registered address of the +securityholder? (For example NZD
to residents of New Zealand and/or USD to residents of the U.S.A.).
Yes
2B.2 Please provide a description of your currency arrangements
a. Where a shareholder has provided the registry with AUD, NZD bank details, payment will be made in the
applicable currency by direct credit.
b. Shareholders domiciled in Australia or New Zealand who have not provided their account details, will receive
payment in AUD by cheque.
c. Shareholders domiciled in any other country other than Australia or New Zealand, will receive payment in AUD
by cheque.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
NZD - New Zealand DollarNZD
2B.2b Please provide the exchange rates used for non-primary currency payments
2B.2c If payment currency equivalent and
exchange rates not known, date for information
to be released
Friday March 24, 2017
Estimated or Actual?
Estimated
2B.3 Can the securityholder choose to receive a currency different to the currency they would
receive under the default arrangements?
No
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution
estimated at this time?
No
3A.1a Ordinary dividend/distribution estimated
amount per +security
AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.02500000
3A.2 Is the ordinary dividend/distribution
franked?
Yes
3A.2a Is the ordinary dividend/distribution fully
franked?
No
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3A.3 Percentage of ordinary
dividend/distribution that is franked
50.0000 %
3A.3a Applicable corporate tax rate for franking
credit (%)
30.0000 %
3A.4 Ordinary dividend/distribution franked
amount per +security
AUD 0.01250000
3A.5 Percentage amount of dividend which is
unfranked
50.0000 %
3A.6 Ordinary dividend/distribution unfranked
amount per +security excluding conduit foreign
income amount
AUD 0.01250000
3A.7 Ordinary dividend/distribution conduit
foreign income amount per security
AUD 0.00000000
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
5.2 Additional information for inclusion in the Announcement Summary
For personal use only