Appendix 3Y – Janine Allis

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity Michael Hill International Limited
ABN 25 610 937 598

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director
Janine Suzanne Allis
Date of last notice
12 September 2016

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Allis Investments Pty Ltd ACN 100 291 834
is the trustee of the Allis Family Trust
(Allis Investments) has acquired, and is
the registered holder of, 163,815 ordinary
shares in Michael Hill International
Limited (MHJ).
Janine Allis is the 100% shareholder of
Allis Investments and therefore has a
relevant interest in the MHJ shares
acquired and held by Allis Investments.

SROA Pty Ltd ACN 131 110 953 (SROA) has
acquired, and is the registered holder of,
200,000 ordinary shares in MHJ.
SROA is a wholly owned subsidiary of
Allis Investments, and therefore Janine
Allis has a relevant interest in the MHJ
shares acquired and held by SROA.

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Date of change
Allis Investments:
- 2,082 Shares - 25 October 2018
- 152,360 Shares - 26 October 2018
- 7,628 Shares - 29 October 2018
- 1,745 Shares - 1 November 2018
SROA:
- 200,000 Shares - 26 October 2018
No. of securities held prior to change
150,000
Class
Ordinary fully paid shares
Number acquired
363,815
Number disposed
Nil.
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

$245,556.71
No. of securities held after change
513,815
Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.

Detail of contract

Nature of interest



Name of registered holder
(if issued securities)


Date of change

No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed


Interest acquired

Interest disposed

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3

Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation


Interest after change


Part 3 –
+
Closed period

Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No.
If so, was prior written clearance provided to allow the trade
to proceed during this period?

If prior written clearance was provided, on what date was this
provided?