Director Appointment

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

BOARD APPOINTMENT
8 September 2025
Michael Hill International Limited (ASX/NZX: MHJ) (MHJ or Company) advises, in accordance with ASX Listing
Rule 3.16.1, that Andrea Slingsby has been appointed as a non-executive director of the Company effective
today.

Andrea has extensive governance, strategic and operational transformational growth expertise developed over
more than 20 years in executive, board and advisory roles. Her broad industry experience spans retail, high-
net-worth family offices, construction and property development, digital/technology, infrastructure and
tourism.

Andrea also brings expertise in both domestic and international growth and sustainable scaling of significant
ASX-listed Australian businesses. She held executive positions at Flight Centre Travel Group Limited (ASX:FLT),
including President/EGM of Flight Centre North America and Global Human Resources Manager.

In addition, Andrea has been Chair of multiple Remuneration Committees with expertise in governance
principles and ensuring transparency, accountability, and ethical decision-making. Ms Slingsby is currently a
Director of Prime Financial Group (ASX: PFG), Volunteering Gold Coast and an Investment Committee Member
at construction company, McNab.

Andrea has a strong understanding of the Company and its operations having been appointed as an alternate
director to Sir Michael Hill for approximately three months from 14 April 2025 and previously serving as the
Company’s Interim Chief People Officer from August 2018 to December 2018 and Chief Operating Officer from
January 2019 to January 2021.

The Board has considered Andrea’s independence status including her recent appointment as alternate
director of the Company, as well as previous positions she has held with the Company, and confirms her status
as an independent non-executive director of the Company.

This announcement is authorised for release by the Board.

– ENDS –
For more information, please contact:
General:
Kate Palethorpe
Company Secretary
+61 410 650 779
kate.palethorpe@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