Change of Director’s Interest Notice – Robert Fyfe

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11

Name of entity Michael Hill International Limited
ABN 25 610 937 598

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for
the director for the purposes of section 205G of the Corporations Act.

Name of Director
Robert Fyfe
Date of last notice
24 November 2021

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be
disclosed in this part.

Direct or indirect interest
Direct and Indirect
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant
interest.

Shares held by Monkey Trustee Limited as
trustee of the Black Leopard Trust, a
discretionary trust for the benefit of
beneficiaries, including Robert Fyfe and
members of his family
Date of change
Robert Fyfe: 15 November 2022, 16
November 2022, 17 November 2022

Monkey Trustee Limited as trustee for the
Black Leopard Trust: 14 November 2022,
15 November 2022, 16 November 2022,
17 November 2022


No. of securities held prior to change
2,293,640 fully paid ordinary shares, being
63,640 fully paid ordinary shares held by
Robert Ian Fyfe (direct) and
2,230,000 fully paid ordinary shares held
by Monkey Trustee Limited as Trustee of
Black Leopard Trust (indirect)
Class
Fully paid ordinary
Number acquired
Nil

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Number disposed
Robert Fyfe: 56,495
Monkey Trustee Limited as Trustee for the
Black Leopard Trust: 283,567

Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Total of $449,500.64
Robert Fyfe: $74,295.95
Monkey Trustee Limited as Trustee for the
Black Leopard Trust: $375,204.69
No. of securities held after change
1,953,578 fully paid ordinary shares, being
7,145 fully paid ordinary shares held by
Robert Ian Fyfe (direct) and
1,946,433 fully paid ordinary shares held
by Monkey Trustee Limited as Trustee of
Black Leopard Trust (indirect)
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue
of securities under dividend reinvestment plan, participation in buy-
back
On-market trade

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be
disclosed in this part.


Detail of contract
Not applicable
Nature of interest


Not applicable
Name of registered holder
(if issued securities)

Not applicable
Date of change
Not applicable
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in
relation to which the interest has changed

Not applicable
Interest acquired
Not applicable
Interest disposed
Not applicable
Value/Consideration
Note: If consideration is non-cash, provide details
and an estimated valuation

Not applicable
Interest after change
Not applicable

Part 3 –
+
Closed period

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3


Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the
trade to proceed during this period?
Not applicable
If prior written clearance was provided, on what date was
this provided?
Not applicable