Application for quotation of securities

Application for quotation of +securities
Application for quotation of +securities
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Announcement Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Announcement Type
New announcement
Date of this announcement
Friday July 30, 2021
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
MHJORDINARY FULLY PAID74,04526/07/2021
Refer to next page for full details of the announcement
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

Application for quotation of +securities
Application for quotation of +securities
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Part 1 - Entity and announcement details
1.1 Name of entity
MICHAEL HILL INTERNATIONAL LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ABN
Registration number
25610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.5 Date of this announcement
30/7/2021
New announcement

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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +securities to be quoted are:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued under an +employee incentive scheme that are not subject to a restriction on transfer or that are to be
quoted notwithstanding there is a restriction on transfer

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Additional +securities to be quoted in an existing class issued under an +employee incentive scheme
FROM (Existing Class)
ASX +security code and description
MHJAB : SHARE RIGHTS
TO (Existing Class)
ASX +security code and description
MHJ : ORDINARY FULLY PAID
Please state the number of +securities issued under the +employee incentive scheme that are not subject to a
restriction on transfer or that are to be quoted notwithstanding there is a restriction on transfer
74,045
Please provide details of a URL link for a document lodged with ASX detailing the terms of the +employee
incentive scheme or a summary of the terms
Refer to the terms of the Michael Hill Employee Incentive Plan attached to the Notices of Annual General Meeting dated
28 September 2016 () and dated 25 September 2019 (https://www.asx.com.au/asxpdf/20160928/pdf/43bj6yb6jj26hb.pdfht
)tps://www.asx.com.au/asxpdf/20190925/pdf/448tpf0rxdd6n2.pdf
Are any of these +securities being issued to +key management personnel (KMP) or an +associate
Issue date
26/7/2021
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Yes
No

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Issue details
Number of +securities to be quoted
74,045
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Nil
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
0.551360
Any other information the entity wishes to provide about the +securities to be quoted
NoNo

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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
MHJ : ORDINARY FULLY PAID388,216,194
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MHJAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES1,300,000
MHJAB : SHARE RIGHTS4,503,473

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Part 5 - Other Listing Rule requirements
5.1 Are the +securities being issued under an exception in Listing Rule 7.2 and therefore the
issue does not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
9
Yes