Notification of cessation of securities

Notification of cessation of +securities
Notification of cessation of +securities
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Announcement Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Announcement Type
New announcement
Date of this announcement
Wednesday March 16, 2022
Details of +securities that have ceased
ASX +security
codeSecurity description
Number of
+securities that
have ceased
The +securities have
ceased due to
Date of
cessation
MHJAAOPTION EXPIRING
VARIOUS DATES EX
VARIOUS PRICES
200,000Cancellation by agreement
between the entity and the
holder
21/02/2022
MHJABSHARE RIGHTS358,556Lapse of conditional right to
securities because the
conditions have not been, or
have become incapable of
being, satisfied
21/02/2022
Refer to next page for full details of the announcement

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Part 1 - Announcement Details
1.1 Name of +Entity
MICHAEL HILL INTERNATIONAL LIMITED
We (the entity named above) provide the following information about our issued capital.
1.2 Registered Number Type
ACN
Registration Number
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.5 Date of this announcement
16/3/2022
New announcement

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Part 2 - Details of +equity securities or +debt securities that have ceased
ASX +Security Code and Description
MHJAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES
Unquoted +equity securities that have ceased
Number of securities that have ceased
200,000
Reason for cessation
Cancellation by agreement between the entity and the holder
Date of cessation
21/2/2022
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
Cessation relates to securities issued under the Company's employee incentive scheme.
ASX +Security Code and Description
MHJAB : SHARE RIGHTS
Unquoted +equity securities that have ceased
Number of securities that have ceased
358,556
Reason for cessation
Lapse of conditional right to securities because the conditions have not been, or have become incapable of being,
satisfied
Date of cessation
21/2/2022
Is the entity paying any consideration for the cessation?
Any other information the entity wishes to notify to ASX about the cessation?
Cessation relates to securities issued under the Company's employee incentive scheme.
No
No

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Part 3 - Issued capital following changes
Following the cessation of the +securities the subject of this notification, the issued capital of the entity will
comprise:
3.1 Quoted +equity securities and +debt securities (total number of each +class of +securities quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MHJ : ORDINARY FULLY PAID388,285,374
3.2 Unquoted +equity securities (total number of each +class of +equity 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 PRICES1,000,000
MHJAB : SHARE RIGHTS6,112,332
Note: the figures stated in the tables above are used to calculate the total market capitalisation of the entity published by
ASX from time to time. The table will not include those classes of +securities that have ceased or lapsed in their entirety in
ASX records before the announcement date described in Q1.5, even if the entity has advised ASX of a change to that class
of +security in Part 2 of this form.