Update on CEO

AS X AND NZX ANNOU NCE ME NT

U P D A T E O N C E O
18 May 2020
The Company today announces that further to updated medical advice, CEO Mr. Daniel Bracken will now require a
period of a few weeks away from the business to aid his recovery from recent surgery. Accordingly, the Company has
decided to appoint the current Chief Financial Officer, Andrew Lowe as Acting CEO for this period.

ENDS



Investors: Investors: Media:
Andrew Lowe Anthea Noble Mark Rudder
CFO & Company Secretary Investor Relations Manager GRACosway
+61 7 3114 3505 +61 438 770 704 + 61 411 362 362
andrew.lowe@michaelhill.com.au anthea.noble@michaelhill.com.au


ABOUT MICHAEL HILL INTERNATIONAL

Michael Hill International was founded by Sir Michael Hill in 1979 when he opened his first jewellery store in Whangarei,
New Zealand. The Group currently has nearly 300 stores globally across Australia, New Zealand and Canada. The
Group’s global headquarters, including its wholesale and manufacturing divisions, are located in Brisbane, Australia.
The Company is listed on the ASX (ASX:MHJ) and the NZX (NZX:MHJ).

For more information:
www.investor.michaelhill.com
www.michaelhill.com.au