Michael Hill International appoints new director, issues shares

Michael Hill International Limited announced the appointment of Andrea Frances Slingsby as a director, effective September 8, 2025. The initial director's interest notice indicates Ms. Slingsby currently holds no relevant interests in the company's securities.

The company also filed an Appendix 2A, announcing the quotation of 23,326 ordinary fully paid shares on September 19, 2025. These shares were issued for nil consideration under an employee incentive scheme, pursuant to exception 13 of Listing Rule 7.2. The total number of fully paid ordinary shares quoted on ASX following this issue will be 384,842,602.

A portion of these shares, specifically 12,847, were issued to key management personnel Andrew Lowe. The terms of the employee incentive scheme were detailed in the 2024 notice of annual general meeting lodged with ASX on September 23, 2024.