Closing Date for Director Nominations

As previously communicated, Synlait Milk Limited will hold its annual meeting on Wednesday 27 November 2017, commencing at 1.00pm at the offices of Tait Communications in Christchurch, New Zealand. For the purposes of NZX Listing Rule 2.3.2, Synlait Milk Limited advises that the closing date for director nominations is 5.00pm on Wednesday 16 October 2019. Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting. Nominations should be addressed to: Tania Pearson Company Secretary Address: Synlait Milk Limited, Private Bag 806, Ashburton, 7740 Email: tania.pearson@synlait.com and received by Synlait Milk Limited at the above address on or before 5.00pm on Wednesday 16 October 2019 (New Zealand time). For all other investor enquires please contact: Hannah Lynch Corporate Affairs Manager M: +64 21 252 8990 E: Hannah.Lynch@synlait.com End CA:00342011 For:SML Type:MEETING Time:2019-10-02 08:31:10