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SSH Notice (AMP Capital Investors (New Zealand) Limited) - The a2 Milk Company

Market announcements

SSH Notice (AMP Capital Investors (New Zealand) Limited)

September 14, 2009

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both

Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: a movement of 1% or more in the substantial holding

Date of relevant event: 24 August 2009

To: New Zealand Stock Exchange

And: A2 Corporation Limited

Date this disclosure made: 1 September 2009

Date last disclosure made: 30 September 2008

Substantial security holder(s) giving disclosure

Name(s): Mountain Road Investments Limited

Contact details: Greg Hinton Ph: 09 302 4900 Em: gregh@nsi.co.nz

Summary of substantial holding to which disclosure relates

Class of listed voting securities: ordinary shares

Summary for: Mountain Road Investments Limited

For this disclosure:

(a) total number held in class: 148,558,701

(b) total in class: 371,319,240

(c) total percentage held in class: 40.008%

For last disclosure:

(a) total number held in class: 148,418,701

(b) total in class: 361,319,240

(c) total percentage held in class: 41.077%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure under the instructions to this form:

Following the purchase of 140,000 shares on market in March 2009

Following the issue of 10,000,000 shares to Scott Anthony Pannell in August 2009 as part of his executive remuneration

Details of relevant interests in substantial holding after relevant event

Details for Mountain Road Investments Limited

Nature of relevant interest(s): Cliff Cook, the chairman of A2 Corporation Limited, and Greg Hinton, a director of A2 Corporation Limited, are directors of Mountain Road Investments Limited and each have an equity interest in Mountain Road Investments Limited and therefore Mountain Road Investments Limited is associated with each of them.

For that relevant interest:

(a) number held in class: 148,558,701

(b) percentage held in class: 40.008%

(c) current registered holder(s) of securities: Mountain Road Investments Limited

(d) registered holder(s) of securities once transfers registered: No change

Additional information

Nature of connection between substantial security holders: N/A

Address(es) of substantial security holder(s): Level 5, 25 Broadway, Newmarket, Auckland

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: N/A

Declaration

I, Greg Hinton, 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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