2018 Annual Meeting and Director Nominations

13 September 2018 NZX/ASX Market Release 2018 Annual Meeting and Director Nominations The a2 Milk Company Limited will hold its Annual Meeting in Melbourne, Australia on Tuesday, 20 November 2018. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. For the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is Tuesday 2 October 2018. All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to: The Company Secretary The a2 Milk Company Limited PO Box 163 Shortland Street Auckland 1010 New Zealand Jaron McVicar General Counsel and Company Secretary The a2 Milk Company Limited End CA:00323836 For:ATM Type:GENERAL Time:2018-09-13 16:22:59