Notice pursuant to ASX Listing Rule 3.16.1

A S X A N D N Z X A N N O U N C EM E N T

C H A N G E S A N N O U N C E D U N D E R A S X L I S T I N G R U L E 3 . 16.1

31 July 2020
In accordance with Listing Rule 3.16.1, Michael Hill International Limited (MHJ) advises that Richard Amos has resigned
from the role of Company Secretary, having completed a substantial refresh and renewal of the governance and legal
functions at the Company over the last two years.

Emily Bird has been appointed to the role of Company Secretary. Ms Bird will share company secretary duties with
Andrew Lowe, Chief Financial Officer & Company Secretary. Ms Bird has broad legal experience with in-house roles at
Lactalis Australia (formerly Parmalat Australia) and Virgin Blue (now Virgin Australia), as well as top-tier law firm Clayton
Utz. She holds a Bachelor of Laws (Hons), Graduate Diploma of Legal Practice and Graduate Diploma in Applied
Corporate Governance.

- ENDS -


Investors:
Andrew Lowe Anthea Noble
Chief Financial Officer & Company Secretary Investor Relations Manager
+61 7 3114 3505 +61 7 3114 3515
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/