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SPH Notice – Regal Funds Management Pty Limited

Substantial Holder Notice19 April 2020MHJConsumer Discretionary

100080615/3821107.1 1
Disclosure of ceasing to have substantial holding

Section 279, Financial Markets Conduct Act 2013

Note: This form must be completed in accordance with the instructions at the end of the

form.

To NZX Limited


and

To Michael Hill International Ltd

Date this disclosure made: 17 April 2020

Date last disclosure made: 29 May 2019

Date on which substantial holding ceased: 15 April 2019

Substantial product holder(s) giving disclosure

Full name(s): Regal Funds Management Pty Ltd

Summary of previous substantial holding

Class of quoted voting products: Ordinary Shares, (NZX: MHJ, ISIN: AU000000MHJ4)

Summary for Regal Funds Management Pty Ltd

For last disclosure,—

(a) total number held in class: 19,624,087

(b) total in class: 387,750,000

(c) total percentage held in class: 5.061%

For current holding after ceasing to have substantial holding,—

(a) total number held in class: 19,370,415

(b) total in class: 387,775,000

(c) total percentage held in class: 4.995%

Details of transactions and events giving rise to ceasing of substantial holding

Details of the transactions or other events requiring disclosure: Relevant interest in Michael

Hill International Ltd shares arising via on market purchase of shares.

Date Transaction Type Shares Consideration

13/03/2020 –

16/04/2020

Sell 253,672 shares $ 88,972.52 NZD



100080615/3821107.1 2

Additional information

Address(es) of substantial product holder(s): Regal Funds Management Pty Ltd

Level 47, 1 Macquarie Place, NSW, 2000, Sydney, Australia


Contact details: Kenny Ho - Regal Funds Management Pty Ltd

Ph: +61 2 8197 4333

Email: reception@regalfm.com

Name of any other person believed to have given, or believed to be required to give, a

disclosure under the Financial Markets Conduct Act 2013 in relation to the financial

products to which this disclosure relates: N/A

Certification

I, Philip King, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make this disclosure

by all persons for whom it is made.


_____________________ date: 17/04/2020

Philip King

Director

Regal Funds Management

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