Appendix 4G and Corporate Governance Statement

MHJ today releases its 2026 Corporate Governance Statement and accompanying Appendix 4G – Key to Disclosures: Corporate Governance Council Principles and Recommendations, in accordance with ASX Listing Rule 4.10.3. The Corporate Governance Statement and Appendix 4G are attached and are also available on the Company's website at investor.michaelhill.com.