Change of Director’s Interest Notice – Daniel Bracken

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 Daniel Bracken
Date of last notice 5 August 2022

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

Not applicable
Date of change 23 November 2022 and 24 November 2022
No. of securities held prior to change 201,869 ordinary fully paid shares
2,944,296 share rights

Class Share rights
Number acquired 1,386,750 (480,051 on 23 November 2022
and 906,699 on 24 November 2022)
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
va luation

No amount was payable in respect of the
grant of the share rights.
No. of securities held after change 201,869 ordinary fully paid shares
4,331,046 share rights

Appendix 3Y
Change of Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Y Page 2 01/01/2011

Nature of change
Example: on-market trade, off-market trade, exercise of options,
issue of securities under dividend reinvestment plan, participation in
buy-back
In accordance with the resolution of
shareholders at the AGM held on 25 October
2022:
- grant of 480,051 share rights under the
FY22 Short Term Incentive Plan
- grant of 906,699 share rights under the
FY23 Long Term Incentive Plan.

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
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