Exemption Notice: New Zealand Climate-Related Disclosures

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EXEMPTION NOTICE: NEW ZEALAND
CLIMATE-RELATED DISCLOSURES

ASX and NZX Announcement
Michael Hill International Limited
ASX/NZX: MHJ
Date of Announcement: 22 September 2026


Michael Hill International Limited (ASX/NZX: MHJ) (MHJ or Company) advises that under New
Zealand's Financial Markets Conduct (Climate-related Disclosures for Overseas Climate Reporting Entities)
Exemption Notice 2026 (Notice), the Company is an exempt entity under the Notice and relies on the exemption
in clause 6 of the Notice for the accounting period ended 28 June 2026.

The effect of the exemption is that the Company is not required to prepare climate statements under the New
Zealand climate-related disclosure regime for FY26. The Group’s FY26 Sustainability Report, prepared in
compliance with Australian Sustainability Reporting Standard AASB S2 Climate-related Disclosures, is available
on the Company’s website at https://investor.michaelhill.com/financialreports/annual-reports.


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