Application for quotation of securities

Application for quotation of +securities
Application for quotation of +securities
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Announcement Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Announcement Type
New announcement
Date of this announcement
Friday September 08, 2023
The +securities to be quoted are:
Total number of +securities to be quoted
ASX +security
codeSecurity description
Number of +securities to
be quotedIssue date
MHJORDINARY FULLY PAID3,676,65604/09/2023
Refer to next page for full details of the announcement
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

Application for quotation of +securities
Application for quotation of +securities
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Part 1 - Entity and announcement details
1.1 Name of entity
MICHAEL HILL INTERNATIONAL LIMITED
We (the entity named above) apply for +quotation of the following +securities and agree to the matters set out in Appendix
2A of the ASX Listing Rules.
1.2 Registered number type
ACN
Registration number
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.5 Date of this announcement
8/9/2023
New announcement

Application for quotation of +securities
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Part 2 - Type of Issue
2.1 The +securities to be quoted are:
2.2 The +securities to be quoted are:
Additional +securities in a class that is already quoted on ASX ("existing class")
+Securities issued, transferred or re-classified as a result of options being exercised or other +convertible securities
being converted

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Part 3B - number and type of +securities to be quoted (existing class) where issue has not previously been notified to ASX in an
Appendix 3B
Existing +securities converting into additional +securities in an existing class
FROM (Existing Class)
ASX +security code and description
MHJAB : SHARE RIGHTS
TO (Existing Class)
ASX +security code and description
MHJ : ORDINARY FULLY PAID
Please state the number of options
that were exercised or other
+convertible securities that were
converted
3,676,656
The first date the options were
exercised or other +convertible
securities were converted
1/9/2023
The last date the options were
exercised or other +convertible
securities were converted
3/9/2023
Is this all of the options or other +convertible securities on issue of that type (ie have all of those options now been
exercised or have all of those convertible securities now been converted)?
The right of the holder of the options or other +convertible securities to receive the +underlying securities is being
satisfied by:
The underlying securities being received by the holder are:
Were the options being exercised or other +convertible securities being converted issued under an +employee
incentive scheme?
Are any of the options being exercised or other +convertible securities being converted held by +key management
personnel (KMP) or an +associate?
Provide details of the KMP or +associates who are exercising options or converting convertible securities
Name of KMPName of registered holder
Number of options being exercised
or other +convertible securities
being converted
Daniel BrackenDaniel Bracken
2,148,361
Andrew LoweAndrew Lowe
603,119
Yes
Yes
Intended to be, but are not yet, quoted by ASX
An issue of new +securities
No

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Issue date
4/9/2023
Will the +securities to be quoted rank equally in all respects from their issue date with the existing issued
+securities in that class?
Issue details
Number of +securities to be quoted
3,676,656
Are the +securities being issued for a cash consideration?
Please describe the consideration being provided for the +securities
Nil
Please provide an estimate (in AUD) of the value of the consideration being provided per +security for the
+securities to be quoted
0.000000
Any other information the entity wishes to provide about the +securities to be quoted
The share issue is to fulfil the exercise of share rights pursuant to the Company's incentive plan.
No
Yes

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Part 4 - Issued capital following quotation
Following the quotation of the +securities the subject of this application, the issued capital of the entity will
comprise:
(A discrepancy in these figures compared to your own may be due to a matter of timing if there is more than one
application for quotation/issuance currently with ASX for processing.)
4.1 Quoted +securities (total number of each +class of +securities quoted on ASX following the +quotation of the
+securities subject of this application)
ASX +security code and description
Total number of
+securities on issue
MHJ : ORDINARY FULLY PAID384,623,963
4.2 Unquoted +securities (total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number of
+securities on issue
MHJAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES1,000,000
MHJAB : SHARE RIGHTS5,119,802