Date of AGM

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




7 September 2021



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 Wednesday, 27 October 2021 at 10am (AEST).

In accordance with ASX Listing Rule 3.13.1 and Rule 38.13 of MHJ’s Constitution, the closing
date for receipt of nominations from persons wishing to be considered for election as a
director is Tuesday, 14 September 2021.

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 on or around 24 September 2021.

This announcement is authorised for release by the Company Secretary.

- ENDS -

For further information: Emily Bird
Company Secretary
+61 424 306 535
company.secretary@michaelhill.com.au


Investor enquiries: Anthea Noble
Head of Investor Relations
+61 438 770 704
anthea.noble@michaelhill.com.au