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A2 Corporation Announces Appointment of New Director - The a2 Milk Company

Market announcements

A2 Corporation Announces Appointment of New Director

October 10, 2008

Auckland, 10th October 2008 – A2 Corporation (NZAX: ATM) (A2C) is pleased to announce the appointment of David Mair as a director of A2C.

Mr Mair is an independent director of Skellerup Industries Ltd. as well as a director of several other privately owned New Zealand companies. Mr Mair’s expertise is with successful business development particularly within Asian markets and a focus on operational excellence. DDD Investments Ltd, a company associated with Mr Mair recently purchased 6 million shares in A2C.

A2C Chairman Cliff Cook commented that “we are extremely pleased that David has decided to join the board. David’s experience via his long career in building profitable businesses both as an owner and director will be invaluable for A2C.”




For more information please contact:

Anthony Lawler, CEO, A2 Corporation, Ph +64 9 523 4795

Julien Leys, JML Communications, Mobile +64 21 655 598


About A2 Corporation

A2 Corporation Ltd owns and licenses intellectual property that enables the identification of cattle for the production and subsequent marketing of a2 Milk™. a2 Milk™ is naturally produced to contain maximum amounts of a milk protein variant that is associated by a number of studies with potential benefits in some individuals. A2 Corporation Ltd receives royalty income from sales of a2 Milk™ products and shares in the profits or losses of associates and subsidiaries formed for those purposes.



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