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Half Year Report & Letter to Shareholders - The a2 Milk Company

Market announcements

Half Year Report & Letter to Shareholders

December 16, 2008

Dear Shareholder,


In accordance with the New Zealand Companies Act and NZX Listing Rules, A2 Corporation Ltd will no longer automatically mail to you hard copies of Annual or Half Year Reports. However, we want to make sure that we are sending you the level of information you would like to receive. Please complete the form below if you would like to receive posted copies of A2 Corporation’s Annual and Half Year Reports. (Copies of the form can be downloaded here.)

A2 Corporation’s Half Yearly Report for the period ended 30 September 2008 is now available on our website, and A2 Corporation’s Annual Report for the year ending 31 March 2009 will be available on our website around July 2009.

We will send you, free of charge, a hard copy of this year’s Half Yearly Report prepared under the NZSX Listing Rules if requested within 15 workings days of receiving this form.

To receive posted copies of A2 Corporation’s Annual and Half Year Reports, please mark the box below and return the entire form either by:

– mail in the reply-paid envelope provided
– fax to (03) 308 1311
– scanning and emailing it to [email protected]
(please put “A2 Corporation Report” in the subject line)

You can also choose to receive investor communications by e-mail by providing us with your e-mail address in the space provided below.

If you have any questions about changing how you receive shareholder communications, please contact Link Market Services Limited on (+643) 308 8887.


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