Notification of Issue of Securities – Ordinary Shares

Synlait Milk Limited (SML) has today issued 83,880 ordinary shares on the conversion of Performance Share Rights (PSRs) as further set out in the NZX Allotment Notice and the Appendix 3B filed today. SML notes that 130,364 PSRs did not vest and have therefore lapsed. ENDS For more information contact: Tania Pearson Senior Legal Counsel, Synlait Milk P: +64 3 373 3000 E: tania.pearson@synlait.com End CA:00341922 For:SML Type:SECISSUE Time:2019-10-01 09:08:34