Change of Director’s Interest Notice – J Allis

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 1 
 
Rule 3.19A.2
 
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available.  Information and 
documents given to ASX become ASX’s property and may be made public. 
Introduced 30/09/01 Amended 01/01/11

Name of entity Michael Hill International Limited
ABN
25 610 937 598

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for 
the director for the purposes of section 205G of the Corporations Act.   
 
Name of Director Janine Allis
Date of last notice 14 March 2019

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust 

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should 
be disclosed in this part. 

Direct or indirect interest
Indirect
Nature of indirect interest
(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant 
interest. 

Allis Investments Pty Ltd ACN 100 291 834
as the trustee of the Allis Family Trust (Allis
Investments) is the registered holder of,
351,745 ordinary shares in Michael Hill
International Limited (MHJ).

SROA Pty Ltd ACN 131 110 953 (SROA) has
acquired the shares referred to in this notice,
and is now the registered holder of, 300,000
ordinary shares in MHJ.

Janine Allis is the sole shareholder of Allis
Investments, and SROA is a wholly owned
subsidiary of Allis Investments, and therefore
has a relevant interest in the MHJ shares
acquired and held by Allis Investments and
SRO
A.
Date of change 24 April 2020, 27 April 2020 and 28 April
2020
No. of securities held prior to change 551,745 ordinary fully paid shares (Indirect)
Class
Ordinary fully paid shares

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
Appendix 3Y Page 2 01/01/2011 
 
Number acquired
100,000 (35,211 on 24 April 2020, 19,500 on
27 April 2020 and 45,289 on 28 April 2020)
Number disposed
Nil.
Value/Consideration
Note: If consideration is non‐cash, provide details and estimated 
valuation 

$31,000.00
No. of securities held after change
651,745
Nature of change
Example: on‐market trade, off‐market trade, exercise of options, 
issue of securities under dividend reinvestment plan, participation in 
buy‐back
On-market trade

Part 2 – Change of director’s interests in contracts
 
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should 
be disclosed in this part.

Detail of contract
-
Nature of interest
‐ 
Name of registered holder
(if issued securities)

‐ 
Date of change
‐ 
No. and class of securities to which
interest related prior to change
Note: Details are only required for a contract in 
relation to which the interest has changed 
 
‐ 
Interest acquired
‐ 
Interest disposed
‐ 
Value/Consideration
Note: If consideration is non‐cash, provide details 
and an estimated valuation  
 
‐ 
Interest after change
‐ 


Part 3 –
+
Closed period
Were the interests in the securities or contracts detailed
above traded during a
+
closed period where prior written
clearance was required?
No
If so, was prior written clearance provided to allow the trade
to proceed during this period?
Not applicable

Appendix 3Y 
Change of Director’s Interest Notice 
 

 
+ See chapter 19 for defined terms. 
 
01/01/2011 Appendix 3Y  Page 3 
 
If prior written clearance was provided, on what date was this
provided?
Not applicable