Notice of Annual Meeting + Director Nomination closing date

Synlait Milk Limited's (NZX: SML; ASX: SM1) annual meeting of shareholders will be held at Tait Electronics (Christchurch, New Zealand) on Wednesday 28 November 2018, commencing at 1pm. For the purposes of NZX Listing Rule 3.3.5, Synlait Milk Limited advises that the closing date for Director nominations is 5pm on Wednesday 17 October 2018. All nominations must be received by Synlait before, or on that date. Director nominations can be sent by email to investors@synlait.com or by mail to Synlait Milk Limited, Private Bag 806, Ashburton 7740. End CA:00324716 For:SML Type:MEETING Time:2018-10-02 08:38:11