Alternate Director Update

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

ASX AND NZX ANNOUNCEMENT


Alternate Director Update
29 July 2025

Michael Hill International Limited (MHJ or Company) (ASX/NZX: MHJ) advises that with the sad passing this morning of our Founder
and Non-Executive Director, Sir Michael Hill, Ms Andrea Slingsby’s appointment as alternate director of the Company to Sir Michael
Hill ceases pursuant to clause 41.2(d) of the Constitution.

This announcement is authorised for release by the Company Secretary.

ENDS


For more information, please contact:

Investors:
Andrew Lowe
Interim Chief Executive Officer
+61 478 301 320
andrew.lowe@michaelhill.com.au
Investors:
Anthea Noble
GM Treasury & Investor Relations
+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 287 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