The a2 Milk Company Limited logo

Notices pursuant to Listing Rule 7.12.1 and 7.12.9

Capital Change25 February 2019ATMConsumer Staples

ASX Code: A2M
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 25 February 2019:

Class of Security: Ordinary Shares in ATM

ISIN: NZATME0002S8

Number issued: 100,000 Ordinary Shares. Details in respect of the

number of options of the same class that are yet to be

converted are set out below in the notice given for the

purposes of Listing Rule 7.12.9.

Issue price: Exercise price of NZ$0.63 each

Payment in cash: NZ $63,000

Amount paid up (if not in full): Not applicable

Percentage of the total class of securities issued: 0.014%

Reason for issue: 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: 734,897,297

Treasury stock (acquisition only): Not applicable

Date of issue: 25 February 2019


Listing Rule 7.12.9 – Options

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:

100,000 options exercised resulting in the issue of

100,000 Ordinary Shares

(b) Interest or dividend conditions attaching to the

securities converted:

None

(c) Number of securities of the same class remaining

to be converted:

3,200,000 options issued on 30 March 2015 with an

exercise price of NZ$0.63 each

Jaron McVicar

General Counsel and Company Secretary

The a2 Milk Company Limited

+61 2 9697 7000

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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