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ASX Final and Initial Director Interest Notices

Insider/Shareholder Notice4 March 2021ATMConsumer 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

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

Jesse Jen-Wei Wu

Date of last notice

23 June 2017

Date that director ceased to be director

26 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


27,000 fully paid ordinary shares













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


N/A









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

---

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 Chienling (Bessie) LEE

Date of appointment 26 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


N/A


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.

N/A

Number & class of Securities



N/A



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

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