Cancellation of Unquoted Securities

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





1 October 2020



Company Announcements Office
ASX Limited


Cancellation of Unquoted Securities

Michael Hill International Limited (ASX/NZX:MHJ) advises that the following unquoted
securities have been cancelled for nil consideration:

• 100,000 options exercisable at NZD0.88, which expired on 30 September 2020.

This update is authorised for release by the Company Secretary.

- ENDS -

Emily Bird
Company Secretary
0424 306 535
company.secretary@michaelhill.com.au