Managing Director & CEO Share Trading

ASX AND NZX ANNOUNCEMENT


Managing Director & CEO Share Trading

9 October 2024
Michael Hill International Limited (ASX/NZX:MHJ) advises that over the coming weeks Managing Director & Chief
Executive Officer, Daniel Bracken, intends to sell shares in the Company to fund upcoming tax liabilities relating to
shares issued to him under the Company’s Long Term Incentive Plan.

The Company will lodge an Appendix 3Y Change of Director’s Interest Form as required in relation to any such share
trading.

This announcement is authorised for release by the Chair.

ENDS










For more information, please contact:


Investors:
Andrew Lowe
CFO & Company Secretary
+61 7 3114 3500
andrew.lowe@michaelhill.com.au


Investors:
Anthea Noble
General Manager - Investor Relations & Treasury
+61 438 770 704
anthea.noble@michaelhill.com.au



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 has 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).

investor.michaelhill.com


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