2019 Annual Meeting and Director Nominations

16 September 2019 NZX/ASX Market Release 2019 Annual Meeting and Director Nominations The a2 Milk Company Limited will hold its Annual Meeting in Auckland, New Zealand on Tuesday, 19 November 2019. 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 2.3.2, the closing date for director nominations is Wednesday, 2 October 2019. 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 For further information, please contact: Investors / Analysts David Akers Head of Investor Relations T +61 2 9697 7013 l M +61 412 944 577 david.akers@a2milk.com End CA:00341002 For:ATM Type:GENERAL Time:2019-09-16 14:58:27