Board Appointment

Michael Hill International Limited ABN 25 610 937 598
34 Southgate Avenue, Cannon Hill, QLD 4170



ASX AND NZX ANNOUNCEMENT

BOARD APPOINTMENT
2 August 2023
Michael Hill International Limited (ASX/NZX: MHJ “Michael Hill” or the “Company”) today announced
the appointment of Dave Whittle as a Non-Executive Director.

Chair, Rob Fyfe said: “We are pleased to welcome Dave to the Michael Hill Board. He will bring a fresh
perspective, with a wealth of knowledge on data, technology and brand which will be valuable to the
Company. His extensive experience in marketing, omni-channel retail and digital transformation
complements the Board composition.”

Dave has considerable brand, data, technology, omni-channel retail and digital transformation
experience. He is a Founder of Lexer, a global software company helping brands and retailers
genuinely understand and engage their customers. In 2015, Dave became the youngest ASX 200
Non-Executive Director when he joined the board of Myer.

Previously, Dave spent 10 years with global advertising group M&C Saatchi in a number of local and
international leadership roles, culminating in three years as Managing Director in Australia. Prior to
joining M&C Saatchi, Dave was the first employee of a marketing services group that built four
digital service and software businesses.

Dave has a Bachelor of Arts and a Bachelor of Commerce from Deakin University


This announcement is authorised for release by the Board.

– ENDS –

For more information, please contact:

Investors:
Andrew Lowe
CFO & Company Secretary
+61 478 301 320
andrew.lowe@michaelhill.com.au


Investors:
Anthea Noble
Head of Investor Relations
+61 438 770 704
anthea.noble@michaelhill.com.au

Media:
Mark Rudder
+61 411 362 362



ABOUT MICHAEL HILL INTERNATIONAL LIMITED
Michael Hill was founded by Sir Michael Hill in 1979 when he opened his first jewellery store in
Whangarei, New Zealand. The Group currently over 300 stores globally across Australia, New Zealand
and Canada. The Group’s global headquarters, including its wholesale and manufacturing divisions,
are located in Brisbane, Australia. The Company is listed on the ASX (ASX:MHJ) and the NZX (NZX:MHJ).

For more information:
investor.michaelhill.com