Final Director's Interest Notice - Daniel Bracken

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

ASX AND NZX ANNOUNCEMENT


Appendix 3Z Final Director’s Interest Notice
13 March 2025

Michael Hill International Limited (MHJ or Company) advises that an Appendix 3Z Final Director’s Interest Notice for
Mr. Daniel Bracken is attached to this announcement (Appendix 3Z).
The Company was required to lodge the Appendix 3Z no more than 5 business days after Mr Bracken ceased to be a
director. The Company advises that:
(a) the Appendix 3Z was lodged late as the Company hadn’t received notification from the family of the actual
date of his passing until yesterday. This information was not followed up as quickly as required out of respect
for his family as well as the closure to the Company’s Brisbane based head office and operations last week due
to Tropical Cyclone Alfred;
(b) the Company has an agreement in place with each of its directors which require the director to provide the
information needed by the Company to meet its disclosure obligations under Listing Rule 3.19A; and
(c) it believes the arrangements it has in place with its directors are adequate. The late lodgement of the Appendix
3Z was due to exceptional circumstances and processes have been updated to ensure this does not occur again.

This announcement is authorised for release by the Company Secretary.
ENDS

















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 294 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).

www.investor.michaelhill.com

Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 2

Rule 3.19A.3
Appendix 3Z

Final 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 30/9/2001.

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.3 and as agent for the director for the
purposes of section 205G of the Corporations Act.

Name of director
Daniel Spencer Bracken
Date of last notice
20 December 2024
Date that director ceased to be director
25 February 2025

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

2,824,649 Fully Paid Ordinary
4,087,988 Share Rights

Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.

11/3/2002 Appendix 3Z Page 3

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest
Note: Provide details of the circumstances giving rise
to the relevant interest


Not applicable




Number & class of securities



Not applicable




Part 3 – Director’s interests in contracts

Detail of contract N/A
Nature of interest


N/A
Name of registered holder
(if issued securities)

N/A
No. and class of securities to which
interest relates


N/A