Corrected appendix 1 form

Results for announcement to the market
(Corrected)

This document is provided to correct an error to the “profit from ordinary activities after tax attributable to security holder”
and “net tangible assets per quoted equity security for 30 June 2018” figures that were included in the appendix
document that accompanied the audited financial statements released 27 February 2019.

Results for announcement to the market
Name of issuer Michael Hill International Limited
Reporting Period 6 months to December 2018
Previous Reporting Period 12 months to June 2018
Amount (000s) Percentage change
Revenue from ordinary
activities
315,445 AUD -2.7%
Profit (loss) from ordinary
activities after tax attributable
to security holder
19,531 AUD +124.6%
Net profit (loss) attributable
to security holders
19,531 AUD +124.6%
Interim/Final Dividend
Amount per Quoted Equity
Security
0.025 AUD
Imputed amount per sec
Quoted Equity Security
0.025 AUD
Record Date 13 March 2019
Dividend Payment Date 27 March 2019
Net tangible assets per
Quoted Equity Security
30 June 2018:
0.460 AUD
31 December 2018:
0.490
A brief explanation of any of
the figures above necessary
to enable the figures to be
understood
N/A
Authority for this announcement
Name of person

authorised
to make this announcement
Katherine Hammond
Contact phone number 0491 050 840
Contact email address Company.secretary@michaelhill.com.au
Date of release through MAP

27/02/2019

Audited financial statements relating to this announcement remain as released on 27 February
2019.