Daily Buy-back Notification (ASX)

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
14/11/2022
Reason for update
Daily buy-back notification
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:
Total number of +securities bought back before previous day
4,007,228
Total number of +securities bought back on previous day
53,647
Refer to next page for full details of the announcement
On market buy-back
Daily buy-back notification

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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
Daily buy-back notification
1.4c Date of initial notification of buy-back
26/8/2022
1.4d Date of previous announcement to this update
11/11/2022
1.5 Date of this announcement
14/11/2022
1.6 ASX Security code and description of the class of +securities the subject of the buy-back
MHJ : ORDINARY FULLY PAID
Daily buy-back notification
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

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Part 4 - Daily buy-back notification
A daily buy-back notification must be submitted for Employee share scheme, On-market, Equal access share scheme and
Other buy-backs at least half an hour before the commencement of trading on the +business day after any day on which
+securities are bought back (per listing rule 3.8A)

Please verify if the pre-populated values are accurate as they are only indicative based on previous online submissions.
The pre-populated values may not be accurate if previous online submissions are still in-flight or in case of announcements
made via a MS Word form.

Whilst you may over-ride a pre-populated value, once over-ridden it will not be possible to retrieve the previously
pre-populated value.
4.1 Date of this notification
14/11/2022
4.2 Previous day on which +securities were bought back
11/11/2022
Before previous dayOn previous day
4.3 Total number of +securities bought back, or in
relation to which acceptances have been received
4,007,22853,647
4.4 Total consideration paid or payable for the
+securities
AUD 4,727,238.08250AUD 64,896.77590
4.5 Highest price paid
AUD 1.24500000AUD 1.21000000
Date highest price was paid:
7/11/2022
4.6 Lowest price paid
AUD 1.10000000AUD 1.20500000
Date lowest price was paid:
19/9/2022
4.7 Highest price allowed to be paid by entity on the previous day under listing rule 7.33:
AUD 1.29000000
4.8 If the entity has disclosed an intention to buy back a maximum number of +securities, the remaining number of
+securities to be bought back as at the end of the previous day
11,280,600