Final Director's Interest Notice - Sir Michael Hill

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002
Appendix 3Z Page 1
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
Sir Richard Michael Hill
Date of last notice
13 October 2016
Date that director ceased to be director
29 July 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

Nil

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002
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






Number & class of securities

148,330,600 fully paid ordinary shares in the
Company held by Hoglett Hamlet Limited NZ
Company Number 5994887 (HHL). The director
was a director of HHL and had the power, jointly
with others, to exercise the rights attached to the
securities in MHJ held by HHL.





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