Michael Hill International Limited‌‌‌‌‌‌‌ ABN 25 610 937 598‌‌‌‌‌‌‌‌ Appendix 4E‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌ Results for announcement to the market Year ended report 30 June 2017‌‌‌‌‌‌‌

Reporting period‌‌‌‌‌

Reporting period: 12 months ending 30 June 2017‌‌‌‌‌‌

Previous reporting period: 12 months ending 30 June 2016‌‌

Results for announcement to the market‌‌‌‌‌

$'000‌‌‌‌

Revenue from ordinary activities‌‌

Up

5.8%

to

582,975

Earnings before interest and taxation (EBIT)‌

Net profit after tax (from ordinary activities) for the period attributable to members‌‌‌‌‌‌

Up

Up

2.3%

66.8%

to

to

48,117

32,648

Brief explanation of figures reported above to enable the figures to be understood‌‌‌‌‌‌‌‌‌‌

This report is based on the consolidated financial statements which have been audited and an unqualified opinion given. For commentary on the results, please refer to the attached full financial report for all other disclosures in respect of the Appendix 4E.‌‌‌‌‌‌‌‌‌‌‌‌‌‌

Dividends‌

Amount per‌‌‌

security‌‌

Franked amount per security

Interim dividend (cents per share) 2.50 2.50‌‌‌

Final dividend (cents per share) 2.50 -‌

Record date for determining entitlements to the final dividend is 15 September 2017. The payment date is 29 September 2017.‌‌‌‌

Emma Hill Chair‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌‌

Brisbane‌‌‌‌

18 August 2017

Webcast will take place at 10.00am (AEST) on Monday 21 August 2017. Please use the following link to register. http://edge.media-server.com/m/p/ayyuzxjs

Media & Investors: Phil Taylor

Chief Executive Officer

+61 7 3114 3500

www.michaelhill.com.au www.emmaandroe.com.au http://investor.michaelhill.com

Michael Hill International Limited

ABN 25 610 937 598

Annual report for the year ended 30 June 2017

Michael Hill International Limited

ABN 25 610 937 598

Annual report - 30 June 2017

Contents

Page

Corporate directory 1

Directors' report 2

Principal activities 2

Dividends 2

Significant changes in the state of affairs 2

Likely developments and expected results of operations 2

Review of operations 3

Environmental regulation 9

Information on directors 9

Company secretary 12

Meetings of directors 13

Remuneration report (audited) 13

Insurance of officers and indemnities 29

Non-audit services 30

Auditor's independence declaration 30

Rounding of amounts 30

Financial statements 32

Michael Hill International Limited published this content on 21 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 20 August 2017 22:12:03 UTC.

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