September 10, 2015
Notification of closing date for director nominations
NZX/ASX Market Release
For the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule 14.3, The a2 Milk Company Limited advises in respect of its Annual Meeting to be held on Tuesday, 17 November 2015, that the closing date for director nominations is Friday, 25 September 2015. All nominations should be directed to the Company Secretary at The a2 Milk Company Limited, PO Box 109349, Auckland 1149, New Zealand and must be received by 6.00pm (New Zealand time) on the closing date.
For further information contact: Craig Louttit Chief Financial Officer and Company Secretary The a2 Milk Company Limited +61 2 9697 7000
