The a2 Milk Company Limited logo

Disclosure of relevant interests

Insider/Shareholder Notice28 October 2021ATMConsumer Staples

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

12-Feb-2021

Director or senior manager giving disclosure

Full name(s):

David Landt Bortolussi

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Managing Director and Chief

Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Beneficial interest

For that relevant interest-

Number held in class before acquisition or disposal:

N/A

Number held in class after acquisition or disposal:

(1) 478,577 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(2) 490,906 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Current registered holder(s):

DMZSK Pty Ltd

Registered holder(s) once transfers are registered:

DMZSK Pty Ltd

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 969,483 Performance

Rights under ATM's Long Term Incentive

Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

969,483 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Unlisted time-based rights

representing an entitlement to

acquire Ordinary Shares (Time-based

Rights).

Nature of relevant interest:

Beneficial interest

For that relevant interest,-

Number held in class:

311,283 Time-based Rights due to

vest in two equal tranches in

February 2022 and February 2023

respectively.

Current registered holder(s):

DMZSK Pty Ltd

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:
or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

27 October 2021

---

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2

Appendix 3Y


Change of 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 30/09/01 Amended 01/01/11


Name of entity

The a2 Milk Company Limited (the Company)

ABN

97 769 415 292



We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for

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


Name of Director

David Landt BORTOLUSSI

Date of last notice

12 February 2021


Part 1 - Change of director’s relevant interests in securities

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.


Direct or indirect interest

Indirect.

Nature of indirect interest

(including registered holder)

Note: Provide details of the circumstances giving rise to the relevant

interest.

Interests are held by DMZSK Pty Ltd

(ACN 128 544 838) as trustee for D&M

Bortolussi Family Trust.

Mr Bortolussi’s voting power in DMZSK

Pty Ltd is above 20%.

Date of change

22 October 2021

No. of securities held prior to change

1. 311,283

2. nil

Class

1. time-based rights

2. performance rights

Number acquired

1. nil

2. 969,483

Number disposed

1. nil

2. nil

Value/Consideration

Note: If consideration is non-cash, provide details and estimated

valuation

Employee incentive.

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

No. of securities held after change

1. 311,283 time-based rights.

2. 969,483 performance rights

Nature of change

Example: on-market trade, off-market trade, exercise of options, issue

of securities under dividend reinvestment plan, participation in buy-

back

Issue of performance rights under The a2

Milk Company Limited Long Term

Incentive Plan.

The performance rights were issued on the

basis that shares to be acquired in

satisfaction of the performance rights

must be purchased on-market.


Part 2 – Change of 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

N/A

Name of registered holder

(if issued securities)

N/A

Date of change

N/A

No. and class of securities to which

interest related prior to change

Note: Details are only required for a contract in

relation to which the interest has changed

N/A

Interest acquired

N/A

Interest disposed

N/A

Value/Consideration

Note: If consideration is non-cash, provide details

and an estimated valuation

N/A

Interest after change

N/A


Part 3 –

+

Closed period


Were the interests in the securities or contracts detailed above

traded during a

+

closed period where prior written clearance

was required?

No.

If so, was prior written clearance provided to allow the trade to

proceed during this period?

N/A

If prior written clearance was provided, on what date was this

provided?

N/A

---

29 October 2021

---

Ongoing Disclosure
Notice

Disclosure

of Directors

and Senior Managers

Relevant

lnterests

Secfrbns 297(2)

and 298(2), Financial

Markets

Conduct

Act 2a13

To NZX Limited;

and

Name

of

listed

issuer:

Date

this disclosure made:

Date

of last

disclosure:

Director

or senior

disclosure

Summary

of acquisition

or disposal of relevant

interest

(excluding

specified

derivatives)

Forinterest-

Summary of acquisition

or disposal

of specified

derivatives relevant

interest

(if

applicable)

Type

of affected

derivative:

Class

of

underiying

financial

products:

Details

of affected

derivative-

The notional

value

of the derivative

(if

any) or the notional

amount of underlying

financial

products

(if

any):

A

statement

as to whether the derivative is

cash settled

or

physically

setfled

Maturity

date of

the derivative

(if

any):

Expiry

date of the derivative(if

any):

price

specifiedin

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:

The a2

Milk Company Limited

(ATM)

29-Od-2021

01

-Sep-202

1

Kevin Bush

The a2 Milk

Company Limited

N/A

Executive

General Manager - ANZ

Unlisted

performance

rights

(Performance

Rights)

representing

an

entitlement

to acquire fully

paid

ordinary

shares in ATM

(Ordinary

Shares).

Legal

and beneficial

owner

N/A

N/A

Full name(s):

Name

of

listed

issuer:

Name

of

related

body

corporate

(if

applicable):

Position held in listed

issuer:

Class of affected

quoted

financial

products:

Nature

ofthe affected relevant

Number

held in

class before acquisition

or disposal.

Number

held in class

after acquisition or disposal:

Current registered

holder(s):

once transfers are registered:

Registered

to vest

in

August 2022

provided

certain

conditions

Performance

Rights

due to

in August 2022

provided

certain

82,157 Performance

Rights due to

on a date to be determined

by the

Board following

the

release

of ATIV's full

audited results lor FY2023

provided

performance

conditions are met.

(3)

91,157

Performance

Rights

due to

on a date

to be determined by

the

following

the release

of

ATIvI's full

audited results

for FY2024

provided

15,1

conditions are met.

conditions are

Kevin Bush

Kevin

Bush

tT?rx

Parties
to the derivative:

lf

the director

or senior manager is not

a

party

to the derivative,

the nature

of the

relevant interest

in

the derivative:

For that

Details

of transactions

giving

rise to

acquisition or

disposal

number

of transactions

to

which

Details

of transactions requiring

disclosure-

Date

of transaction

Nature

oftransaction

Name

of any other

party

or

pa4jes

to

the transaction

(if

known):

The consideration,

expressed in New

Zealand

dollars,

paid

or received

for

the

acq uisition

or disposal. lf

the consideration was not in

cash and

cannot be readily

by

converted into

a cashvalue, describe

the consideration

Number

of

financial

products

to

which

the transaction

related

products

trading

policy

managers

from

trading during any

period

withaut written

clearance

(a

closed

period)

Summary of

other

relevant

interests

after acquisition

or disposal

Class

of

quoted

financial

proqucts:

Nature

of relevant interest:

For

that relevant

For

a deivative relevant

Details

of derivative,-

l, certiry

that, to the

best of

my

knowledge

and belief,

the

information

contained in

this

disclosure is

correct and that I

am duly authorised

to make this

disclosure by

all

persons

for whom

it is made.

Signature

of director or

offcer:

a

or

N/A

N/A

N/A

124.219

Kevin Bush

N/A

NiA

1

22-Od-2021

Grant by ATM

of

173,314

Performance

Rights

under ATM's Long Term

lncentive

Plan.

N/A

Nit

17

3,314 Performance

Rights

Whether

relevant

interests were

acquired or dispgsed

of during

a closed

period

Whether

priorwritten

clearance was

provided

to allow the acquisition

or disposal

to

proceed

during

the closed

period:

Date

of the

prior

written

clearance

(if

any)

Legal and

beneficial interest

Number held in

class:

Current registered

holder(s)

derivative:

The

notional value

of the derivative

(if

any) or the notional

amount

of underlying

fl nancial

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's

specified terms

(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

fi nancial

products:

For

that derivative relevant interest,-

Parties

to the derivative:

lf

the director or

senior manager is not

a

party

to the

derivative,

the

nature

of the

relevant interest

in the

derivative:

Certification

Date
of signature:

or

Signature

of

person

authorised

to sign

on behalf of

director or

officer;

Date

of signature:

Name

and

title of authorised

person:

'1"7

ls

I

---

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:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date on which issuer listed or appointment made:

02-Aug-2021

Director or senior manager giving disclosure

Full name:

Bernard Graeme May

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

CEO – Mataura Valley Milk

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Unlisted performance rights

(Performance Rights) representing

an entitlement to acquire fully paid

ordinary shares in ATM.

Number held in class:

26,998 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2024

provided certain performance

conditions are met.

Nature of relevant interest: Legal and beneficial interest

Current registered holder:

Bernard Graeme May and Donna

Marie May

Summary of specified derivatives relevant interest (if applicable)

Type of derivative: N/A

Class of underlying financial products:

Details of derivativeN/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all

persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

28.10.2021

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

01-Sep-2021

Director or senior manager giving disclosure

Full name(s):

Race Strauss

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial interest

For that relevant interest-

Number held in class before acquisition or disposal:

N/A

Number held in class after acquisition or disposal:

(1) 232,452 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(2) 238,627 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Current registered holder(s):

Race Strauss

Registered holder(s) once transfers are registered:

Race Strauss

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 471,079 Performance

Rights under ATM's Long Term Incentive

Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

471,079 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

1) Ordinary Shares

2) Performance Rights

Nature of relevant interest:

1) Legal and beneficial interest with

respect to 359 Ordinary Shares. Spouse

of registered holder and beneficial owner

with respect to 15,141 Ordinary Shares

2) Spouse of registered holder and

beneficial owner

For that relevant interest,-

Number held in class:

1) Legal and beneficial interest with

respect to 359 Ordinary Shares. Spouse

of registered holder and beneficial owner

with respect to 15,141 Ordinary Shares

2) 70,600 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

Current registered holder(s):

1) Race Strauss with respect to 359

Ordinary Shares. Natolie Strauss with

respect to 15,141 Ordinary Shares.

2) Natolie Strauss

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

28 October 2021

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

01-Sep-2021

Director or senior manager giving disclosure

Full name(s):

Eleanor Khor

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Strategy Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

11,522 Performance Rights due to vest

in August 2022 provided certain

performance conditions are met.

Number held in class after acquisition or disposal:

(1) 11,522 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 45,578 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(3) 58,369 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Current registered holder(s):

Eleanor Khor

Registered holder(s) once transfers are registered:

Eleanor Khor

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 103,947 Performance

Rights under ATM's Long Term Incentive

Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

103,947 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

28 October 2021

or
Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

01-Sep-2021

Director or senior manager giving disclosure

Full name(s):

Shareef Yaseen Khan

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Operations Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

16,759 Performance Rights due to vest

in August 2022 provided certain

performance conditions are met.

Number held in class after acquisition or disposal:

(1) 16,759 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 64,266 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023

provided certain performance conditions

are met.

(3) 68,624 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024

provided certain performance conditions

are met.

Current registered holder(s):

Shareef Yaseen Khan

Registered holder(s) once transfers are registered:

Shareef Yaseen Khan

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 132,890 Performance

Rights under ATM's Long Term

Incentive Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

132,890 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary Shares

Nature of relevant interest:

Legal and beneficial owner

For that relevant interest,-

Number held in class:

400,000 Ordinary Shares

Current registered holder(s):

Shareef Yaseen Khan

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification
I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

28 October 2021

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

01-Sep-2021

Director or senior manager giving disclosure

Full name(s):

Jaron James McVicar

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Legal and Sustainability Officer &

Company Secretary

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

15,609 Performance Rights due to vest

in August 2022 provided certain

performance conditions are met.

Number held in class after acquisition or disposal:

(1) 15,609 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 57,543 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(3) 61,787 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Current registered holder(s):

Jaron James McVicar

Registered holder(s) once transfers are registered:

Jaron James McVicar

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 119,330 Performance

Rights under ATM's Long Term Incentive

Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

119,330 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary Shares

Nature of relevant interest:

Legal and beneficial owner

For that relevant interest,-

Number held in class:

40,300 Ordinary Shares

Current registered holder(s):

Jaron James McVicar

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification
I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

28 October 2021

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

29-Oct-2021

Date of last disclosure:

01-Sep-2021

Director or senior manager giving disclosure

Full name(s):

Janelle Tong

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Marketing Officer (Interim)

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

N/A

Number held in class after acquisition or disposal:

(1) 35,551 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(2) 35,722 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Current registered holder(s):

Janelle Tong

Registered holder(s) once transfers are registered:

Janelle Tong

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

22-Oct-2021

Nature of transaction:

Grant by ATM of 71,273 Performance

Rights under ATM's Long Term Incentive

Plan.

Name of any other party or parties to the transaction (if known):

N/A

The consideration, expressed in New Zealand dollars, paid or received for the

acquisition or disposal. If the consideration was not in cash and cannot be readily by

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

71,273 Performance Rights

If the issuer has a financial products trading policy that prohibits directors or senior

managers from trading during any period without written clearance (a closed period)

include the following details—

Whether relevant interests were acquired or disposed of during a closed period:

N/A

Whether prior written clearance was provided to allow the acquisition or disposal to

proceed during the closed period:

N/A

Date of the prior written clearance (if any):

N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Unlisted time-based rights

representing an entitlement to

acquire Ordinary Shares (Time-based

Rights).

Nature of relevant interest:

Legal and beneficial owner

For that relevant interest,-

Number held in class:

5,418 Time-based Rights due to

vest on 1 December 2021.

Current registered holder(s):

Janelle Tong

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying

financial products (if any):

N/A

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's specified terms (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 relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the

relevant interest in the derivative:

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this

disclosure is correct and that I am duly authorised to make this disclosure by all persons

for whom it is made.

Signature of director or officer:

Date of signature:
or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

28 October 2021

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.