Notice of Director Change

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



ASX AND NZX ANNOUNCEMENT
NOTICE OF DIRECTOR CHANGE

8 March 2024
Michael Hill International Limited (ASX/NZX: MHJ, “Michael Hill” or the “Company”) announces that
it has received notice from Jacquie Naylor that she will step down from the Board, effective from 8
April 2024.

The Company thanks Jacquie for her tireless efforts and contribution to Michael Hill’s success during
her tenure on the Board.

Chair, Rob Fyfe said: “Jacquie joined the Board in 2020 as a highly regarded Australian retail leader
with over 30 years’ experience in retail, fashion and eCommerce. This experience has been invaluable
to the Company during Jaquie’s time on the Board. We thank Jacquie for her contribution over the
past four years and wish her all the very best for her future endeavours.”

Michael Hill has commenced the search for a replacement director to join the Board.

This announcement is authorised for release by the Board.

– ENDS –

For more information, please contact:

Investors & Media:
Andrew Lowe
CFO & Company Secretary
+61 478 301 320
company.secretary@michaelhill.com.au


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



ABOUT MICHAEL HILL INTERNATIONAL LIMITED
Michael Hill International was founded by Sir Michael Hill in 1979 when he opened his first jewellery
store in Whangarei, New Zealand. The Group currently has 302 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