Updated Buy-back Notification

Notification of buy-back
Notification of buy-back
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Announcement Summary
Name of entity
MICHAEL HILL INTERNATIONAL LIMITED
Announcement type
Update announcement
Type of update
Date of this announcement
16/9/2022
Reason for update
Include details of brokers appointed
ASX Security code and description of the class of +securities the subject of the buy-back
MHJ : ORDINARY FULLY PAID
The type of buy-back is:
Refer to next page for full details of the announcement
On market buy-back
Notification of change in details of buy-back

Notification of buy-back
Notification of buy-back
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Part 1 - Entity and announcement details
1.1 Name of entity
MICHAEL HILL INTERNATIONAL LIMITED
We (the entity named above) provide the following information about our buy-back.
1.2 Registration number type
ACN
Registration number
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.4a Type of update
1.4b Reason for update
Include details of brokers appointed
1.4c Date of initial notification of buy-back
26/8/2022
1.4d Date of previous announcement to this update
26/8/2022
1.5 Date of this announcement
16/9/2022
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
MHJ : ORDINARY FULLY PAID
Notification of change in details of buy-back
Update/amendment to previous announcement

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Part 2 - Type of buy-back
2.1 The type of buy-back is:
On market buy-back

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Part 3 - Buy-back details
Part 3A - Details of +securities, price and reason
3A.1 Total number of +securities on issue in the class of
+securities to be bought back
388,285,374
3A.4 Does the entity intend to buy back a minimum
number of +securities
3A.5 Does the entity intend to buy back a maximum
number of securities
3A.5a Maximum number of securities proposed to be
bought back
19,414,267
3A.6 Name of broker or brokers who will offer to buy back +securities on the entity's behalf
Broker name:
Morgans Financial Limited as broker for ASX and Forsyth Barr Limited as broker for NZX
3A.9 Are the +securities being bought back for a cash consideration?
3A.9a Is the price to be paid for +securities bought back known?
3A.9a.1 In what currency will the buy-back consideration
be paid?
AUD - Australian Dollar
Part 3B - Buy-back restrictions and conditions
3B.1 Does the buy-back require security holder
approval?
No
Yes
Yes
No

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Part 3C - Key dates
On-market buy-back
3C.2 Proposed buy-back start date
19/9/2022
3C.3 Proposed buy-back end date
25/8/2023
Part 3D - Other Information
3D.1 Any other information the entity wishes to notify to ASX about the buy-back
The Company reserves the right to suspend or terminate the buy-back at any time.
As a dual-listed entity, details of daily buy-back purchases on the ASX will be provided in the ASX daily buy-back
notification form 3C and released on the NZX and ASX, where required.
Details of daily buy-back purchases on the NZX and ASX will be provided in the NZX Capital Change Notice form and
released on the NZX and ASX, where required.
No