The A2 Milk Company

Market announcements

August 24, 2010

Notice of Allotment

A2 CORPORATION LIMITED – NOTICE PURSUANT TO LISTING RULE 7.11.1

For the purposes of NZAX Listing Rule 7.11.1, a2 Corporation Limited (NZAX: ATM) advises that the following securities have been issued on 25 August 2010:

Class of Security: Ordinary Shares.

ISIN: NZATME0002S8.

Number issued: 10,000,000.

Issue price: $0.10 per share.

Payment: Cash.

Amount paid up: Partly paid as to $0.001 per share.

% of the total class of securities issued: 1.955%.

Reason for issue: The shares were issued pursuant to the managing director’s employee incentive arrangement.

Specific authority for issue: Board resolution dated 24 August 2010.

Terms or details of issue: The shares have been issued as partly paid shares pursuant to certain transfer restrictions which remain in effect while the holder is employed with ATM and also in certain other circumstances.

Total number of securities of the class in existence after the issue: 511,507,800.

Treasury stock (acquisition only): Not applicable.

Date of issue: 25 August 2010.

 

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The a2 Milk Company respectfully acknowledges the traditional owners of the land on which we live, work, and operate. We pay our respect to Elders past and present. 

a2 Milk® is a trademark of The a2 Milk Company Limited

*A1 and A2 proteins refer to A1 and A2 beta-casein protein types