2026 Annual General Meeting Details

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2026 ANNUAL GENERAL MEETING DETAILS

ASX and NZX Announcement
Michael Hill International Limited
ASX/NZX: MHJ
Date of Announcement: 3 September 2026


Michael Hill International Limited (ASX/NZX: MHJ) (MHJ or Company) will hold its Annual General Meeting
(AGM) on Thursday, 22 October 2026 at 10:00am (Brisbane time).

In accordance with ASX Listing Rule 3.13.1 and Rule 38.13 of the Company’s Constitution, the closing date for
receipt of nominations from persons wishing to be considered for election as a director is Thursday, 10
September 2026.

The AGM will only be held virtually. Further information about the AGM will be set out in the notice of meeting,
which will be provided to shareholders in due course.

This announcement is authorised for release by the Company Secretary.

— ENDS —

CONTACTS
Role Name & Title Phone Email
Company
Cathy Hoyle
Company Secretary
+61 426 436 744 cathy.hoyle@michaelhill.com.au
Investors &
Media
Anthea Noble
GM — 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 281 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


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