Friday, 29 March 2024

Announcement

KEYDATES: ATM: Notification of Closing Date for Director Nominations

19 Sep 2016 13:44NZX
19 September 2016

NZX/ASX Market Release

Notification of Closing Date for Director Nominations
For the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule
14.3, The a2 Milk Company Limited advises in respect of its Annual Meeting to
be held on Tuesday, 22 November 2016, that the closing date for director
nominations is Tuesday 4 October 2016. All nominations should be directed to
the Company Secretary at The a2 Milk Company Limited, PO Box 109349, Auckland
1149, New Zealand and must be received by 6.00pm (New Zealand time) on the
closing date.

For further information contact:
Craig Louttit
Chief Financial Officer and Company Secretary
The a2 Milk Company Limited
+61 2 9697 7000
End CA:00289294 For:ATM    Type:KEYDATES   Time:2016-09-19 13:44:14
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