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Ongoing Disclosure Notice – Geoffrey Howard Babidge - The a2 Milk Company

Market announcements

Ongoing Disclosure Notice – Geoffrey Howard Babidge

August 30, 2010

Ongoing Disclosure Notice
Section 19T(2), Securities Markets Act 1988

A) Details of director or officer
Name of director or officer of public issuer: Geoffrey Howard Babidge
Name of public issuer: A2 Corporation Limited
Name of related body corporate (if applicable): N/A
Position held in public issuer: Director

B) Securities in public issuer or related body corporate to which this disclosure relates
Number, class, and type of securities: 10,000,000 ordinary shares (issued with an issue price of $0.10 per share and paid up to $0.001 per share)

C) Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:Legal and beneficial owner
Name of registered holder of securities: Geoffrey Howard Babidge and Catherine Mary Badbidge

D) Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 25 August 2010
Consideration paid for acquisition: $10,000

If the relevant interest was disposed of—
Date of disposal:
Consideration paid for disposal:

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place:

Issue of 10,000,000 ordinary shares at an issue price of NZ $0.10 per share (and paid up to $0.001 per share) pursuant to a Share Subscription Deed executed on 11 August 2010 and subsequent transfer of those ordinary shares to the GHB Investment Trust.

E) Total number of transactions this notice relates to: Two.

F) Date of last disclosure notice (whether in form 1 or form 2) by director or officer: 12 August 2010


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