Notice of 2018 Annual Meeting of Shareholders

Our 2018 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 28 November 2018 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand. At our Annual Meeting, we will recap our results and our announced plans for 2019. We look forward to seeing you on 28 November. If you can't make it please remember to complete and submit your Proxy. Please find our 2018 Notice of Annual Meeting of Shareholders and the EY Synlait Directors' Fees Report attached. End CA:00325953 For:SML Type:MEETING Time:2018-10-30 08:36:30