Update – Dividend/Distribution

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Update Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Security on which the Distribution will be paid
MHJ - ORDINARY FULLY PAID
Announcement Type
Update to previous announcement
Date of this announcement
10/9/2021
Reason for the Update
On 20 August 2021, Michael Hill announced an FY21 final dividend of AUD 0.03000000. The dividend was declared from
conduit foreign income. Whilst item 5.1 of the Notification of Dividend stated that the dividend will be declared from conduit
foreign income, item 3A.6 and 3A.7 stated that the conduit foreign income amount per security was AUD 0.00000000.
This announcement corrects that error, and Michael Hill confirms that the conduit foreign income amount per security is
AUD 0.03000000.
Additional Information
Nil
Refer to below for full details of the announcement

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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
MICHAEL HILL INTERNATIONAL LIMITED
1.2 Registered Number Type
ACN
Registration Number
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.4a Reason for update to a previous announcement
On 20 August 2021, Michael Hill announced an FY21 final dividend of AUD 0.03000000. The dividend was declared from
conduit foreign income. Whilst item 5.1 of the Notification of Dividend stated that the dividend will be declared from conduit
foreign income, item 3A.6 and 3A.7 stated that the conduit foreign income amount per security was AUD 0.00000000.
This announcement corrects that error, and Michael Hill confirms that the conduit foreign income amount per security is
AUD 0.03000000.
1.4b Date of previous announcement(s) to this update
20/8/2021
1.5 Date of this announcement
10/9/2021
1.6 ASX +Security Code
MHJ
ASX +Security Description
ORDINARY FULLY PAID
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
2A.2 The Dividend/distribution:
relates to a period of six months
Ordinary
Update/amendment to previous announcement

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2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)
27/6/2021
2A.4 +Record Date
10/9/2021
2A.5 Ex Date
9/9/2021
2A.6 Payment Date
24/9/2021
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the
dividend/distribution.
2A.8 Currency in which the dividend/distribution is made ("primary currency")
AUD - Australian Dollar
2A.9 Total dividend/distribution payment amount per
+security (in primary currency) for all
dividends/distributions notified in this form
AUD 0.03000000
2A.10 Does the entity have arrangements relating to the
currency in which the dividend/distribution is paid to
securityholders that it wishes to disclose to the market?
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
2A.12 Does the +entity have tax component information
apart from franking?
Part 2B - Currency Information
2B.1 Does the entity default to payment in certain currencies dependent upon certain attributes such as the
banking instruction or registered address of the +securityholder? (For example NZD to residents of New Zealand
and/or USD to residents of the U.S.A.).
Yes
No
We do not have a securities plan for
dividends/distributions on this security
Yes
No

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2B.2 Please provide a description of your currency arrangements
a) Where a shareholder has provided the registry with AUD or NZD bank account details, payment will be made in the
applicable currency by direct debit.
b) All other shareholders will receive payment in AUD by cheque, or by global wire transfer.
2B.2a Other currency/currencies in which the dividend/distribution will be paid:
CurrencyPayment currency equivalent amount per security
NZD - New Zealand DollarNZD 0.03131400
2B.2b Please provide the exchange rates used for non-primary currency payments
AUD/NZD 1.0438
2B.2c If payment currency equivalent and exchange
rates not known, date for information to be released

Estimated or Actual?
2B.3 Can the securityholder choose to receive a currency different to the currency they would receive under the
default arrangements?
Part 3A - Ordinary dividend/distribution
3A.1 Is the ordinary dividend/distribution estimated at
this time?
3A.1a Ordinary dividend/distribution estimated amount
per +security
AUD
3A.1b Ordinary Dividend/distribution amount per
security
AUD 0.03000000
3A.2 Is the ordinary dividend/distribution franked?
3A.3 Percentage of ordinary dividend/distribution that is
franked
0.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
AUD 0.00000000
3A.5 Percentage amount of dividend which is unfranked
100.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
AUD 0.00000000
No
No
No

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3A.7 Ordinary dividend/distribution conduit foreign
income amount per security
AUD 0.03000000
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
MHJ has announced that it will pay an unfranked, final dividend which will be declared from conduit foreign income. The
dividend will be fully imputed with New Zealand imputation credits of NZD 0.01220 per security.
5.2 Additional information for inclusion in the Announcement Summary
Nil