Capital Change Notice

Capital Change Notice

Updated as at 17 October 2019


Buyback of Ordinary Shares

This notice relates to the acquisition of ordinary shares in Michael Hill International Limited under
the on-market share buyback programme announced on 26 August 2022.

Section 1: Issuer information
Name of issuer Michael Hill International Limited
NZX ticker code MHJ
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) AU000000MHJ4
Section 2: Capital change details
Number acquired 82,570 Ordinary Shares
Nominal value (if any) Not applicable
Acquisition price per security NZ$1.2800 (average) in respect of
32,570 Ordinary Shares acquired on
NZX

A$1.1870 (average) in respect of
50,000 Ordinary Shares acquired on
ASX as announced ASX Appendix 3C
dated 18/11/2022
Nature of the payment Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
acquired
2.2227%
Reason for acquisition and specific authority for
acquisition
Acquisition under Board approved
buyback programme announced on 26
August 2022
Total number of Financial Products of the Class after
the acquisition (excluding Treasury Stock) and the
total number of Financial Products of the Class held
as Treasury Stock after the acquisition
379,688,884 Ordinary Shares
None held as Treasury Stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
No
Specific authority for the acquisition, including a
reference to the rule pursuant to which the acquisition
is made
Board resolution dated 26 August 2022
ASX Listing Rules 7.29 and 7.33 and
257B of the Corporations Act
Terms or details of the acquisition Shares acquired will be cancelled
Date of acquisition 18/11/2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Emily Bird, Company Secretary

Contact person for this announcement Emily Bird, Company Secretary
Contact phone number +61 424 306 535
Contact email address company.secretary@michaelhill.com.au
Date of release through MAP

18/11/2022