Notification of issue of unquoted securities

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Announcement Summary
Entity name
MICHAEL HILL INTERNATIONAL LIMITED
Date of this announcement
Friday December 20, 2024
The +securities the subject of this notification are:
Total number of +securities to be issued/transferred
ASX +security
codeSecurity description
Total number o
f
+securities to be
issued/transferred Issue date
MHJABSHARE RIGHTS5,920,86419/12/2024
Refer to next page for full details of the announcement
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity 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) give notice of the issue, conversion or payment up of the following unquoted +securities.
1.2 Registered number type
ACN
Registration numbe
r
610937598
1.3 ASX issuer code
MHJ
1.4 The announcement is
1.5 Date of this announcement
20/12/2024
New announcement

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 2 - Issue details
2.1 The +securities the subject of this notification are:
2.2a This notification is given in relation to an issue of +securities in a class which is not quoted on ASX and
which:
has an existing ASX security code ("existing class")
+Other securities issued under an +employee incentive scheme that are not intended to be quoted on ASX

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 3B - number and type of +securities the subject of this notification (existing class) where issue has not previously been notified to
ASX in an Appendix 3B
ASX +security code and description
MHJAB : SHARE RIGHTS
Date the +securities the subject of this notification were issued
19/12/2024
Will these +securities rank equally in all respects from their issue date with the existing issued
+securities in that class
Were any of the +securities issued to +key management personnel (KMP) or an +associate?
Provide details of the KMP or +associates being issued +securities.
Name of KMPName of registered holderNumber of +securities
Daniel BrackenDaniel Bracken
1,986,468
Andrew LoweAndrew Lowe
452,168
Please provide a URL link for a document lodged with ASX detailing the terms of the +employee incentive scheme
or a summary of the terms
Refer to the terms of the Michael Hill Employee Incentive Plan attached to the Notice of Meeting dated 23 October 2024,
available at Michael Hill's investor centre at
https://investor.michaelhill.com/static-files/2c29ea01-d78e-42ae-8e5e-d4de1b
or lodged on the ASX available at 160cafhttps://cdn-api.markitdigital.com/apiman-gateway/ASX/asx-research/1.0/file/292
4-02723812-2A1480158
Any other information the entity wishes to provide about the +securities the subject of this notification
Issue details
Number of +securities
5,920,864
Yes
Yes

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 4 - +Securities on issue
Following the issue, conversion or payment up of the +securities the subject of this notification, the +securities of
the entity will comprise:
The figures in parts 4.1 and 4.2 below are automatically generated and may not reflect the entity's current issued capital if
other Appendix 2A, Appendix 3G or Appendix 3H forms are currently with ASX for processing.
4.1 Quoted +securities (Total number of each +class of +securities issued and quoted on ASX)
ASX +security code and description
Total number o
f
+securities on issue
MHJ : ORDINARY FULLY PAID384,752,962
4.2 Unquoted +securities (Total number of each +class of +securities issued but not quoted on ASX)
ASX +security code and description
Total number o
f
+securities on issue
MHJAA : OPTION EXPIRING VARIOUS DATES EX VARIOUS PRICES400,000
MHJAB : SHARE RIGHTS11,514,646

Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
Appendix 3G - Notification of issue, conversion or payment up of unquoted equity securities
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Part 5 - Other Listing Rule requirements
5.1 Were the +securities issued under an exception in Listing Rule 7.2 and therefore the issue
did not need any security holder approval under Listing Rule 7.1?
5.1a Select the number of the applicable exception in Listing Rule 7.2
13
Yes