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Disclosure of beginning to have substantial holding - The a2 Milk Company

Market announcements

Disclosure of beginning to have substantial holding

April 4, 2010

9 April 2010 To: New Zealand Stock Exchange
And: A2 Corporation Limited
Date this disclosure made: 9 April 2010.

Substantial security holder(s) giving disclosure

Name(s): Freedom Nutritional Products Limited
Contact details: Geoffrey Babidge, +612 9526 2555, gbabidge@fnpl.com.au
Date on which substantial security holder(s) began to have substantial holding: 9 April 2010

Summary of substantial holding to which disclosure relates

Class of listed voting securities: ATM ordinary shares
Summary for Freedom Nutritional Products Limited
For this disclosure,
(a) total number held in class: 57,197,886
(b) total in class: 371,319,240
(c) total percentage held in class: 15.403%

Details of relevant interests currently in substantial holding

Details for Freedom Nutritional Products Limited

Nature of relevant interest(s): Conditional right of first refusal granted pursuant to a Right of First Refusal Agreement entered into on 9 April 2010 by Freedom Nutritional Products Limited and Mountain Road Investments Limited. A copy of the Right of First Refusal Agreement is attached.

For that relevant interest, —
(a) number held in class: 57,197,886
(b) percentage held in class: 15.403%
(c) current registered holder(s) of securities: Mountain Road Investments Limited
(d) registered holder(s) of securities once transfers registered: Not applicable

Details of transactions and events giving rise to person beginning to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this form: Entry into the Right of First Refusal Agreement on 9 April 2010 by Freedom Nutritional Products Limited and Mountain Road Investments Limited.

Additional information

Nature of connection between substantial security holders: Not applicable

Address(es) of substantial security holder(s): 80 Box Road, Taren Point, New South Wales, Australia

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Mountain Road Investments Limited

Declaration

I, Geoffrey Babidge, declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

 

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