Change of Director’s Interest Notice – R Fyfe

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity
Michael Hill International Limited
ABN
25 610 937 598

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director Robert Fyfe
Date of last notice 25 March 2019

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should
be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Shares acquired by Monkey Trustee Limited
as trustee of Black Leopard Trust, a
discretionary trust for the benefit of
beneficiaries including Robert Fyfe and
members of his family
Date of change 24 August 2020 and 25 August 2020
No. of securities held prior to change 1,513,640
Class Fully paid ordinary
Number acquired 680,000 (175,896 on 24 August 2020 and
504,104 on 25 August 2020)
Number disposed Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

NZ$244,823.78
No. of securities held after change 2,193,640 fully paid ordinary shares

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should
be disclosed in this part.
Detail of contract
-
Nature of interest
-
Name of registered holder
(if issued securities)

-
Date of change
-
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

-
Interest acquired
-
Interest disposed
-
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation

-
Interest after change
-


Part 3 –
+
Closed period
Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was this
provided?
Not applicable