Disclosure of Relevant Interests

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

11/3/2002 Appendix 3X Page 1
Rule 3.19A.1
Appendix 3X

Initial 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
ABN 97 769 415 292

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director
David Landt BORTOLUSSI
Date of appointment
8 February 2021

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

311,283 time-based rights granted on 5 February 2021.

The a2 Milk Company Limited’s minimum shareholding requirements will apply to any
shares delivered on vesting and exercise of such time-based rights. Other than to meet any
tax obligations, no shares can be sold until a sufficient number of shares are held which
meet such minimum shareholding requirements.

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002
Part 2 – Director’s relevant interests in securities of which the director is not the registered
holder

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.
DMZSK Pty Ltd as trustee for the
D&M Bortolussi Family Trust. Mr
Bortolussi is a director and
shareholder of DMZSK Pty Ltd.
Number & class of Securities


311,283 Time-based Rights


Part 3 – Director’s interests in contracts

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.


Detail of contract
N/A
Nature of interest

Name of registered holder
(if issued securities)

No. and class of securities to which
interest relates

---

NZX,.,-
Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1 ), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date on which issuer listed or appointment made:
Director or senior manager giving disclosure
Full name:
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Number held in class:
Nature of relevant interest:
Current registered holder:
Summary of specified derivatives relevant interest (if applicable}
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
The a2 Milk Company Limited
12-Feb-21
8-Feb-21
David Landt Bortolussi
The a2 Milk Company Limited
N/A
Managing Director and Chief
Executive Officer
Unlisted time-based rights
representing an entitlement to
acquire Ordinary Shares (Time-
based Rights).
The a2 Milk Company Limited's
minimum shareholding requirements
will apply to any shares delivered on
vesting and exercise of such Time-
based Rights. Other than to meet
any tax obligations, no shares can
be sold until a sufficient number of
shares are held which meet such
minimum shareholding
reauirements.
311,283 Time-based Rights due to
vest in two equal tranches in
February 2022 and February 2023
respectively
Beneficial interest
DMZSK Ply Ltd