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
4 September 2023

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
4 September 2023
No. of securities held prior to change
681,920 Ordinary Fully Paid Shares
3,850,995 Share Rights
Class
Shares
Number acquired
2,148,361
Number disposed
Nil
Value/Consideration
Note: If consideration is non-cash, provide details and estimated
valuation

Nil
No. of securities held after change
2,830,281 Ordinary Fully Paid Shares
1,702,634 Share Rights








1,702,634 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
Conversion of:
• 55,008 share rights granted under
the FY19 long-term incentive plan
into 55,008 fully paid ordinary
shares;
• 35,615 share rights granted under
the FY20 long-term incentive plan
into 35,615 fully paid ordinary
shares;
• 2,057,738 share rights under the
FY21 long-term incentive plan into
to 2,057,738 fully paid ordinary
shares.

These share rights were granted to Daniel
Bracken prior to his appointment as a
Director of the Company in June 2021.


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