2025 Annual General Meeting Materials

ASX AND NZX ANNOUNCEMENT


2025 ANNUAL GENERAL MEETING MATERIALS

22 October 2025
Michael Hill International Limited (ASX/NZX:MHJ) advises that the 2025 Annual General Meeting (AGM) will be held
today at 10:00am (AEST (Brisbane) time). Shareholders wishing to participate in the Meeting may do so via computer
or a mobile device at https://meetings.lumiconnect.com/300-163-102-829.

For detailed instructions on how to login to the meeting, shareholders should visit the Michael Hill Investor Centre at
https://investor.michaelhill.com/annual-general-meetings

In preparation for the AGM the following documents will be lodged on the ASX and NZX platform following this
announcement:
• 2025 Chair and Chief Executive Officer’s Address; and
• 2025 AGM Presentation.

This announcement is authorised for release by the Board.

ENDS







For more information, please contact:


Investors:
Kate Palethorpe
Company Secretary
+61 410 650 779
Kate.palethorpe@michaelhill.com.au


Investors:
Anthea Noble
General Manager - Investor Relations & Treasury
+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 300 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).

investor.michaelhill.com


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