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Ongoing Disclosure Notice – Wayne Leonard Burt - The a2 Milk Company

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Ongoing Disclosure Notice – Wayne Leonard Burt

September 16, 2009

Ongoing disclosure notice

Section 19T(2), Securities Markets Act 1988

A. Details of director or officer

Name of director or officer of public issuer: Wayne Leonard Burt

Name of public issuer: A2 Corporation Limited

Name of related body corporate (if applicable): n/a

Position held in public issuer: Independent Director

B. Securities in public issuer or any related body corporate to which this disclosure relates

Number, class, and type of securities: 4,713,066 ordinary shares

C. Nature of relevant interest and name of registered holder

Nature of relevant interest in those securities: Beneficial

Name of registered holder of those securities: Lotus Capital Holdings Limited

D. Details of disposals

Date of disposal 11 September 2009

Consideration received for disposal: 10c per share

Sale to third party in off market transaction

E. Total number of transactions this notice relates to: one

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

G. Signature

Signature of director or officer:

Date of signature: 15 September 2009


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