MHJ – Dividend Payment Date Postponement

Memorandum To: Market Participants From: NZX Product Operations Date: Tuesday, 24 March 2020 Subject:Michael Hill International Limited ("MHJ") - Interim Dividend Postponement Message: Following the announcement released by Michael Hill International Limited ("MHJ") today, NZX Operations ("NZXO") advises that MHJ's interim dividend payment has been postponed until Wednesday, 30 September 2020. The dividend dates are now as follows: Ex-date: Thursday, 12 March 2020 Record date: Friday, 13 March 2020 Payment date: Wednesday, 30 September 2020 The dividend postponement will be reflected across NZX's systems by market open, tomorrow, Wednesday, 25 March 2020. Please contact NZX Product Operations on +64 4 496 2853 or productoperations@nzx.com with any queries. ENDS End CA:00350570 For:MHJ Type:MEMO Time:2020-03-24 16:34:05