Michael Hill International Limited Announces Interim Dividend for the Six Months Ended December 31, 2018, Payable on March 27, 2019; Appoints Andrew Lowe as Company Secretary, Effective March 1, 2019

Michael Hill International Limited announced an interim dividend of AUD 0.025 per equity security for the six months ended December 31, 2018, un-franked and fully imputed with conduit foreign income. The record date is March 13, 2019 and the payment date is March 27, 2019.

The company announced that the Board has appointed Andrew Lowe (CFO) as the company secretary with effect from 1 March 2019.