AGM date

Michael Hill International Limited ABN 25 610 937 598
7 Smallwood Place, Murarrie, QLD 4172




21 August 2020



Company Announcements Office
ASX Limited


Annual General Meeting (AGM) details

Michael Hill International Limited (ASX/NZX:MHJ) will hold its Annual General Meeting (AGM)
on Tuesday, 27 October 2020 at 10am (AEST).

The AGM will be held via electronic means. There will not be a meeting where shareholders
can attend in person. Further information about the AGM will be set out in the notice of
meeting, which will be released in September 2020.

This announcement is authorised for release by the Company Secretary.

- ENDS -

For further information: Emily Bird
Company Secretary
0424 306 535
company.secretary@michaelhill.com.au