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Notice of Annual Meeting - The a2 Milk Company

Market announcements

Notice of Annual Meeting

November 4, 2013

Please find attached the Notice of Annual Meeting, to be held at the offices of Simpson Grierson, Level 28, Lumley Centre, 88 Shortland Street, Auckland on Tuesday, 19 November 2013, commencing at 2pm.

In addition, please find attached the independent appraisal report prepared by Simmons Corporate Finance Limited, required under NZSX Listing Rule 9.2.5.

Notice of Annual Meeting

Independent Appraisal Report



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