Notice of 2017 Annual Meeting of Shareholders

Our 2017 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 29 November 2017 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand. 2017 has been another successful year for us where we continued delivering our growth strategy and reported a $38.2 million profit. At our Annual Meeting, we will recap our results and our announced plans for 2018. We look forward to seeing you on 29 November. If you can't make it please remember to complete and submit your Proxy. Please find our 2017 Notice of Annual Meeting of Shareholders, attached. End CA:00310451 For:SML Type:MEETING Time:2017-11-16 12:19:56