Notices pursuant to Listing Rules 7.12.1 and 7.12.9

NZX Code: ATM




Notice pursuant to NZX Main Board Listing Rule 7.12.1
In accordance with NZX Main Board Listing Rule 7.12.1, The a2 Milk Company Limited (ATM) advises that the
following securities have been issued on 4 April 2017:
Class of Security: Ordinary Shares in ATM
ISIN: NZATME000258
Number issued: 299,252
Issue price: Exercise price of NZ$0.63 each
Payment in cash: $188,528.76
Amount paid up (if not in full): Not applicable
Percentage of the total class of securities issued: 0.04%
Reason for issue: The shares were issued as a result of the exercise of
options pursuant to ATM's Long Term Incentive Plan.
Specific authority for issue: Board resolution.
Terms or details of issue: All shares rank equally with the existing Ordinary Shares.
Total number of securities of the class
in existence after the issue: 726,988,067
Treasury stock (acquisition only): Not applicable
Date of issue: 4 April 2017

Listing Rule 7.12.9
For the purposes of Listing Rule 7.12.9 of the NZX Main Board Listing Rules, in respect of the same exercise of
options, ATM advises the following securities have been converted:
(a) Number and class of securities converted: 299,252
(b) Interest or dividend conditions attached to the None
Securities converted:
(c) Number of securities of the same class remaining 12,631,998 options with an exercise price of NZ$0.63
to be converted: each


Geoffrey Babidge
Managing Director
The a2 Milk Company Limited
+61 2 9697 7000