Market announcements

The a2 Milk Company Limited will hold its Annual Meeting on Tuesday, 21 November 2017. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. For the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is Tuesday 3 October 2017. All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:

The Company Secretary The a2 Milk Company Limited PO Box 163 Shortland Street Auckland 1010 New Zealand

For further information contact: Jaron McVicar General Counsel and Company Secretary The a2 Milk Company Limited +61 2 9697 7000