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Interest Notices

Insider/Shareholder Notice16 December 2019ATMConsumer Staples

Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


11/3/2002

Appendix 3Z Page 1

Rule 3.19A.3

Appendix 3Z


Final Director’s Interest Notice


Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.


Name of entity The a2 Milk Company Limited (Company)

ABN 97 769 415 292


We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for

the director for the purposes of section 205G of the Corporations Act.


Name of director Carla Jayne Hrdlicka

Date of last notice 26 November 2019

Date that director ceased to be director 9 December 2019


Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be

disclosed in this part.


Number & class of securities


(1) 95,338 fully paid ordinary shares


(2) 410,099 performance rights representing an entitlement to acquire fully paid ordinary

shares in the Company













Appendix 3Z
Final Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Z Page 2 11/3/2002


Part 2 – Director’s relevant interests in securities of which the director is not the registered holder


Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be

disclosed in this part.


In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


Name of holder & nature of interest

Note: Provide details of the circumstances giving rise

to the relevant interest


Nil









Number & class of securities




Part 3 – Director’s interests in contracts


Detail of contract

N/A

Nature of interest



N/A

Name of registered holder

(if issued securities)


N/A

No. and class of securities to

which interest relates



N/A

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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