The A2 Milk Company

Market announcements

January 16, 2013

Notice Pursuant to Listing Rule 7.12.1

For the purposes of NZAX Listing Rule 7.12.1, A2 Corporation Limited (NZSX: ATM) advises that the following securities have been issued on 17 January 2013:

Class of Security: Ordinary Shares.

ISIN: NZATME0002S8.

Number issued:  1,250,000

Issue price: Nil, pursuant to a sale and subscription implementation agreement between Freedom Foods Group Limited (FFG) and the Company dated 21 May 2010 (as amended by a deed of amendment between FFG and the Company dated 30 June 2010).

Payment:  N/A.

Amount paid up:  Fully paid.

% of the total class of securities issued: 0.1937% (pre-issue).

Reason for issue:  Pursuant to a sale and subscription implementation agreement between FFG and the Company dated 21 May 2010 (as amended by a deed of amendment between FFG and the Company dated 30 June 2010).

Specific authority for issue: Board resolution (pursuant to Listing Rule 7.3.5) dated 26 December 2012.

Terms or details of issue: All shares rank equally with the existing Ordinary Shares.

Total number of securities of the class in existence after the issue: 646,416,979.

Treasury stock (acquisition only): Not applicable.

Date of issue: 17 January 2013.

 

For further information contact:

Geoffrey Babidge Managing Director A2 Corporation Limited +61 2 96977008

 

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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