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Synlait Publishes Half Year Result

Half Year Results31 March 2022SMLConsumer Staples

Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com






NZX: SML

ASX: SM1



1 April 2022


Synlait Publishes Half Year Result


Synlait Milk Limited (Synlait) today published its financial result for the six months ended 31 January

2022:

1



• NPAT up 338% to $27.9 million

2


• EBITDA up 45% to $68.4 million

3


• Revenue up 19% to $790.6 million

• Net debt down 19% to $391.8 million

• Operating cash flows up 269% to $117.3 million

• Capital expenditure down 37% to $46.0 million


Synlait Chair Dr John Penno commented: “This is a strong result that reinforces the focus and hard

work undertaken to get Synlait back on track after a challenging 18 months.”


“Having been part of Synlait from the outset, I saw it as extremely important to help lead the company

through its recent challenges and set it up for future success. While the job is not yet done, we have

made some big steps in the right direction as we reset our leadership and rebuild our profitability and

balance sheet.”


Synlait CEO Grant Watson commented: “Today comes as I reach two and a half months at Synlait. The

result validates that momentum is building, but to return Synlait to strong, sustainable growth we need

a greater level of focus and accountability right across the organisation. Improving our systems, tools

and processes will improve our ability to execute with excellence. This is a significant opportunity and

will be our focus for the second half.”


Full year 2022 guidance update


Synlait still expects its Net Profit After Tax result to return to robust profitability in FY22 based on:


• Tighter management of its Ingredient business;

• Improved infant base powder volumes;

• A growing contribution from its Lactoferrin and Consumer Foods businesses; and

• Retained cost savings.


FY22 also includes a one-off gain on sale of $17.1 million from the sale and leaseback of the land and

building at Synlait Auckland, which was realised in the first half. Note $11.9 million (non-taxable) of this

gain was recognised in H1 22 and the balance will be released to the P&L over the life of the 10-year

lease in accordance with relevant lease accounting standards.


Synlait does not expect its profitability to grow at the same rate in the second half of FY22 due to

several external factors which could impact performance. These include:



1

Comparisons are to the six months ended 31 January 2021 unless stated otherwise.

2

Adjusted NPAT up 128% to $14.5 million, excludes Synlait Auckland gain sale and leaseback and related items.

3

Adjusted EBITDA up 20% to $56.5 million, excludes Synlait Auckland gain on sale and leaseback and related items.


Synlait Milk Limited · 1028 Heslerton Road, RD13 Rakaia, Canterbury, New Zealand · +643 373 3000 · www.synlait.com




• The impact of Omicron and broader labour shortages in New Zealand on Synlait’s workforce,

which remains unknown. This could impact Synlait’s ability to operate at normal production

levels in the short-term.

• Ongoing disruptions to global supply chains due to COVID-19 and geopolitical issues which

could impact Synlait’s ability to procure raw materials and export products.

• Dairy commodity prices continuing to rise due to strong global demand outrunning restricted

supply, which could potentially create downside risk in FY22, and equally an opposite upside

opportunity in FY23, due to lagged priced contracts with large multinational customers.


Planned reductions in inventory at Synlait and Dairyworks will generate operating cashflows in excess

of earnings. These strong cashflows will enable Synlait to complete its capital expenditure programme

and reduce debt to comfortable levels over the next two years.


As previously communicated, Synlait’s performance will build into FY23 as production for its new

multinational customer at Synlait Pokeno ramps up and its Consumer Foods business continues to

grow.


Board and Management still expect that by the end of FY23 the recovery plan will have seen Synlait

return to similar levels of profitability, operating cash flows, and debt ratios as per the years leading

into FY21.


For more information contact:

Hannah Lynch

Corporate Affairs Manager

P: +64 21 252 8990

E: hannah.lynch@synlait.com

---

SYNLAIT MILK HALF YEAR RESULT
CHAIR AND CEO REVIEW

For the six months ended

31 January 2022

`
19%

REVENUE

$

790.6M

338% 128%

N PATADJUSTED NPAT*

$

27. 9M

$

14.5M

19%

NET DEBT

$

391.8M

269%

OPERATING CASH FLOWS

$

117.3M

37%

CAPITAL EXPENDITURE

$

46.0M

45% 20%

EBITDAADJUSTED EBITDA*

$

68.4M

$

56.5M

KEY FINANCIAL METRICS

All comparisons are to H1 21 which has been restated for a change in accounting policy.

* Excluding Synlait Auckland gain on sale and leaseback and related items.

27%

FORECAST BASE MILK PRICE

FOR 2021/2022 SEASON

$

9.60kgMS

PAGE 02 SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW

SIX MONTHS IN REVIEW
A LETTER FROM OUR CHAIR

Synlait Chair Dr John Penno and CEO Grant Watson

Dear Shareholders

I have written to you many times,

but this is my first as Chair. It was an

enormous privilege to take on this

role in January when we appointed

Grant Watson as CEO. Having been

part of Synlait from the outset, I have

seen it as extremely important to help

lead the company through its recent

challenges and set it up for future

success. While the job is not done yet,

you will see from this result that we

have made some big steps in the right

direction as we reset management

and governance and rebuild our

profitability and balance sheet.

Turning Synlait around

In the first six months of this financial

year (H1 22) significant steps were

taken to reset and rebuild Synlait.

While we cannot relax just yet,

our plan to return Synlait to robust

profitability is on track.

Here are some highlights from our

recovery plan:

• Synlait’s cost structure review

and the organisational reset

is complete. Most cost saving

benefits were realised in

operations and are reflected in

improved gross profitability. We are

on-track to achieve the $7 million

in savings the organisational reset

promised, with $5.2 million realised

in H1 22. A lot of hard work has

gone on under the leadership of

our new CFO Robert Stowell to

implement these changes. We are

very aware of how challenging

and stressful this process was on

our staff, particularly those whose

roles were disestablished. Our

decisions were not made lightly,

and I thank the entire team for their

professionalism, understanding

and commitment to Synlait

throughout the process.

• A significantly improved net debt

position (down 19% to $391.8

million) is perhaps our biggest H1

22 achievement and will provide

shareholders with comfort that

our recovery plan is on-track. Our

improved operating cash flows

(up 269% to $117.3m) and net debt

position benefitted from stronger

profit, greater focus on working

capital management, and the sale

of the land and buildings at Synlait

Auckland. Work will continue in

the second half with an ongoing

focus on rebalancing inventory

levels through improved sales

performance, while working to

minimise the impact of shipping

delays that have been facing all

exporting companies. We will

also continue focusing on our

operational costs and capital

expenditure.

SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW PAGE 03

• In our early years, Synlait built its
profitability and credentials in the

global dairy industry by operating

our Ingredients business to the

highest standards. By establishing

an Ingredients business unit as

part of the organisational reset, its

performance has already improved

with revenues up 54% to $423.7

million driven by commodity prices,

sales volume, product mix, and

attainment of product premiums.

Within a context of strong

commodity prices, the business

has benefitted from a greater focus

on sales phasing and pricing, along

with an improved cost structure

and FX position. The team is

actively developing sales strategies

and has increased engagement

with our multinational customers to

build repeatable, predictable, and

profitable business for the

long-term.

• We are halfway through the on-

boarding of Synlait Pokeno’s new

multinational customer which will

enable us to produce nutritional

adult and paediatric plant-based

products for the Asia Pacific region.

The first base powder and finished

good trials are complete, and

commercial production is on-track

to start late 2022. Our dedicated

Nutritionals team is building new

base powder relationships with

multinational customers and

Chinese domestic players as the

global market rebuilds. Several

initiatives and trials are underway.

• Dairyworks’ ambition to be the

second biggest player in the New

Zealand consumer dairy food

category is gaining traction. It

launched its own-branded milk and

cream range in the Foodservice

channel in H1 22. Category

extension also continues for its

Protein Fit yoghurt range which

has achieved national distribution

and can be found in 300 New

Zealand stores.

As a backdrop to this progress we

are experiencing extremely high dairy

commodity prices which will lead to

a record milk price for our farmers

this year. An improved focus on our

Ingredients business means that after

starting from a weak sales position

late last season, we have been able

to consistently take advantage of

sales conditions, particularly the

strong relative pricing of Skim Milk

Powder. The turnaround in our

Ingredients business and flexibility

within our product mix has meant

that very high dairy prices have had

no impact on our ability to pay a

competitive milk price.

Grant Watson’s appointment as CEO

was made in light of the challenges

Synlait faced in the last 12 to 18 months.

Grant has made an excellent start

in his role and brings a very strong

commercial focus to the next stage of

our recovery plan. His discipline when it

comes to execution is relentless. We are

already seeing increased accountability

filter through to our internal planning

processes, resource allocation, and

accountability frameworks. Grant is

clearly identifying and articulating what

needs to be done to return Synlait to

robust profitability.

Governance changes

As well as aligning structure to strategy

and appointing Grant as CEO, you,

as shareholders, approved several

Governance changes at our Annual

Meeting which have now been

implemented.

Our Chair, Graeme Milne ONZM,

retired from the Board at the Annual

Meeting after 17 years. To enable me

to step into the Chair role and deliver

a well-managed leadership transition

with Grant, a constitution change was

required so that the Board Chair could

be a Non-Independent Director. The

Annual Meeting resolution passed with

overwhelming shareholder support,

thank you. I am not an Independent

Chair. I have had a long history with

the company holding several roles

including, co-founder, CEO and director.

The Board and I firmly believe that

having an Independent Chair is best

practice, and we hope my tenure will

be for a short period as a permanent,

independent successor is found.

Filling Graeme’s place as an

Independent Director is Paul McGilvary

who started in January and brings

strong dairy sector experience to

Synlait. Notably, Paul was the CEO of

HortResearch (now Plant and Food)

and then CEO of Tatua Dairy Company,

before establishing his governance

career.

Qikai Lu (Albert) and Min Ben have

stepped down as the Bright Dairy

Holding Limited appointed Directors

on the Synlait Board. On behalf of all

Directors, thank you to Albert and Min

for their contribution and commitment

to Synlait. Albert and Min are replaced

by Min Chen (Joyce) and Dr Gui Min

(Gracie). Joyce joined Bright Dairy

in 2007 and has been Chief Internal

Auditor since 2016. Gracie is Director of

Marketing of the Nutrition Section and

has a Ph.D. in pharmacology.

SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW PAGE 04

Finally, Graeme’s 17-year tenure with
Synlait needs to be acknowledged.

Graeme joined Synlait when we were

a dairy farm and shared our vision of

building a world-class manufacturing

company in Dunsandel. Graeme had

an enormous influence on the strategy

and direction of Synlait as our plans

came together – and we literally

built Dunsandel from the ground up.

Right from the beginning he had an

unwavering commitment of time,

energy, and experience to give to

Synlait and to me personally. His calm

nature has carried us through good and

bad times. Graeme, on behalf of the

Board, leadership team and staff, thank

you for your enormous contribution to

Synlait’s growth.

Our ongoing response to COVID-19

proves successful

It has been a challenging period for

our people. Our Auckland and Pokeno

teams spent the majority of H1 22 in

lockdown as the COVID-19 Delta variant

circulated in our largest city. Now all our

teams across New Zealand have been

impacted by Omicron.

Synlait’s goal throughout this pandemic

has been to keep our people safe, keep

their families safe, keep our facilities

running, and keep COVID-19 away – not

just for us, but for all New Zealanders,

and our friends in the global community.

New Zealand’s COVID-19 situation

became very real, very quickly and we

are extremely proud of how our people

responded to keep each other safe. Our

workforce is fully vaccinated and our

daily rapid antigen testing programme

has detected dozens of presumptive

results, which has ensured that our

people and facilities remain safe.

It has been a challenging first half,

particularly with the added complexity

of Omicron. Thank you to our Synlait

team for their continued patience,

commitment, and determination as we

work with Grant and the leadership

team to turn this business around.

I look forward to continuing to meet

with you in my new role as Chair.

I am committed to delivering a well-

managed leadership transition with

Grant and continuing to support our

recovery plan. I hope today’s result

demonstrates we are on-track to

provide you with a significantly stronger

balance sheet and robust profitability

by the end of this financial year.

Stay safe and well.


Dr John Penno

Chair

Synlait has mandated that all staff, contractors and

visitors must be fully vaccinated against COVID-19

to enter our facilities. As an additional precaution

all staff are currently undergoing daily rapid

antigen testing on entry to our sites. Here a staff

member is tested by our health and safety team on

arrival at work. 

SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW PAGE 05

CEO Grant Watson outside the milk
reception bay at our Dunsandel facility

FIRST IMPRESSIONS

FROM OUR NEW CEO

Tēnā koe shareholders

It is an absolute privilege to have

joined Synlait as CEO. I have watched

Synlait’s journey for years. One thing I

have always appreciated about Synlait

is that it is well positioned – it has both

scale and agility. The opportunity to be

your CEO was too good to turn down.

This is an amazing role in an innovative,

entrepreneurial business with world

class sustainability credentials.

My first 10 weeks have been a

whirlwind of learning. In my first report

to you, our shareholders, I will introduce

myself, share my first impressions,

and communicate my priorities for the

second half of this financial year.

About me

I joined the Synlait team from Miraka,

a Taupō based dairy company

where I was CEO. Miraka is owned

predominantly by two Māori whānau

who came together to build the world’s

first dairy-processing plant powered by

geothermal energy. My time at Miraka

gave me an appreciation for Māori

culture and business, and for their

highly sustainable farming practices.

Prior to Miraka, I spent 10 years at

Fonterra. I held several roles including

Director of Global Foodservice,

Managing Director of Tip Top, and

Director of Route and Foodservice

(Fonterra Brands New Zealand).

I started my career at McDonald’s New

Zealand where my first role was instore

making Big Macs. During my 18 years

with the business, I worked my way up

through the organisation to become

Chief Operating Officer.

SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW PAGE 06

3. Rebuilding our team and
internal culture following a

period of constant change and

reorganisation. We need to

ensure our people feel engaged,

committed, and reenergised

to successfully build our

business back up and return it to

sustainable profitable growth.

4. Reviewing our strategy to ensure

it has sufficient clarity and focus

to deliver the second year of our

recovery plan.

Since joining the team I have spent

time with our staff, farmer suppliers,

and customers. I look forward to

hearing your perspectives on Synlait as

we connect over the coming months.

Nāku iti nei, nā.


Grant Watson

CEO

Throughout my career I have held

several governance and directorship

roles and been involved in smaller

entrepreneurial businesses.

I have inherited an enormous legacy

from John Penno and the Board. I

believe my appointment represents a

step change in our journey as Synlait

enters 2022 with significant change

and challenge behind it. I am excited to

take the experiences from my career

to shape and grow Synlait for the

better. My vision is for Synlait to be a

world class organisation enabled by

a culture of innovation, accountability,

sustainability, and a true sense of

purpose.

FIRST IMPRESSIONS

1. Synlait has amazing DNA

Our innovative and disruptive

culture along with our strong

sustainability credentials is what

sets us apart. Our team’s desire to

do things differently is infectious

and evident everywhere.

2. Momentum is building

Today’s result validates that

momentum is building. We are six

months into a two year recovery

plan. Our team is driving the plan

forward with pace.

3. Greater focus and accountability

is required to get to the next level

To deliver on our enormous

potential and return Synlait to

strong, sustainable growth we

need a greater level of focus

and accountability right across

the organisation. Improving our

systems, tools, and processes will

improve our ability to execute with

excellence – this is a significant

opportunity.

4. Our people make

Synlait what it is today

We have a fantastic base of

loyal farmer suppliers who

remain committed to delivering

excellence through Lead With

Pride™. We continue to strengthen

our relationships with current

customers and build connections

with future ones. Of course, we

cannot do what we do without our

staff. Our team has been through

a challenging couple of years,

and I am impressed with their

commitment and loyalty to Synlait.

KEY PRIORITIES

1. The successful delivery of critical

projects. These include:

• Successful renewal of our

SAMR license for Chinese

labelled a2 Platinum® Infant

Formula to ensure our

access to the China market is

retained.

• Successful implementation of

our new Enterprise Resource

Planning system on 1 August.

• Ensure readiness to

successfully commence

commercial production

for Synlait Pokeno’s new

multinational customer.

2. Navigating Omicron’s impact on

our people and supply chains,

and ultimately deliver on the

goal Synlait set at the start of this

pandemic, which was to keep our

people safe, keep their families

safe, keep our facilities running,

and meet the needs of our farmer

suppliers and customers.

SYNLAIT MILK HALF YEAR RESULT CHAIR AND CEO REVIEW PAGE 07

---

CONDENSED INTERIM
FINANCIAL STATEMENTS

For the six months ended

31 January 2022

A birds eye view of Synlait’s 600m long
rail siding hard stand where up to 30

wagons can be loaded with containers

filled from Dry Store 4.

Directors’ responsibility statement 03

Condensed interim financial statements 04

Income statement 04

Statement of comprehensive income 05

Statement of changes in equity 06

Statement of financial position 07

Statement of cash flows 08

Notes to the condensed interim financial statements 09

01 Reporting entity 09

02 Basis of preparation of interim financial report 10

03 Segment reporting 13

04 Other Income 15

05 Expenses 16

06 Reconciliation of profit after income tax to

net cash inflow from operating activities 17

07 Trade and other receivables 17

08 Inventories 18

09 Property, plant and equipment 18

10 Intangible assets 19

11 Loans and borrowings 19

12 Other non-current liabilities 20

13 Share capital 20

14 Related party transactions 20

15 Contingencies 22

16 Commitments 22

17 Events occurring after the reporting period 22

Interim review report 23

CONTENTS

CONDENSED INTERIM FINANCIAL STATEMENTS 2022

The Directors are pleased to present the condensed interim financial statements for Synlait Milk Limited and its subsidiaries,
Synlait Milk Finance Limited, The New Zealand Dairy Company Limited, Eighty Nine Richard Pearse Drive Limited, Synlait

Business Consulting (Shanghai) Limited, Dairyworks Limited, Dairyworks (Australia) Pty Limited, and Synlait Milk (Dunsandel

Farms) Limited (together “the Group”) as set out on pages 4 to 22 for the six months ended 31 January 2022.

The Directors are responsible for ensuring that the condensed interim financial statements present fairly the financial position

of the Group as at 31 January 2022 and the financial performance and cash flows for the six months ended on that date.

The Directors consider that the condensed interim financial statements of the Group have been prepared using appropriate

accounting policies, consistently applied and supported by reasonable judgements and estimates and that all relevant

financial reporting and accounting standards have been followed.

The Directors believe that proper accounting records have been kept which enable, with reasonable accuracy, the

determination of the financial position of the Group and facilitate compliance of the condensed interim financial statements

with the Financial Markets Conduct Act 2013.

For and on behalf of the Board.

Dr John Penno

Chair

31 March 2022

Simon Robertson

Independent Director

31 March 2022

DIRECTORS’ RESPONSIBILITY STATEMENT

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

Notes$’000$’000$’000

Revenue790,591664,1821,367,349

Cost of sales5(721,502)(604,529)(1,300,042)

Gross profit69,08959,65367,307

Other income415,4261,6113,870

Share of (loss)/profit from associates-(33)(33)

Sales and distribution expenses5(18,144)(18,738)(36,791)

Administrative and operating expenses5(24,963)(22,908)(52,018)

Earnings/(loss) before net finance costs and income tax41,40819,585(17,665)

Finance expenses(9,876)(10,720)(20,488)

Finance income1093044

Loss on derecognition of financial assets(567)(436)(1,045)

Net finance costs(10,334)(11,126)(21,489)

Profit/(loss) before income tax31,0748,459(39,154)

Income tax expense2(3,169)(2,086)10,703

Net profit/(loss) after tax for the period27,9056,373(28,451)

Earnings per shareCentsCentsCents

Basic earnings per share (cents)12.773.23(13.77)

Diluted earnings per share (cents)12.743.22(13.77)

INCOME STATEMENT

For the six months ended 31 January 2022

Comparative numbers have been restated due to a change in accounting policy. Refer to note 2 for further detail.

The accompanying notes form part of and are to be read in conjunction with these financial statements.

CONDENSED INTERIM FINANCIAL STATEMENTS 2022PAGE 03 & 04

The accompanying notes form part of and are to be read in conjunction with these financial statements.
Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

$’000$’000$’000

Profit/(loss) for the period27,9056,373(28,451)

Items that may be reclassified subsequently to profit and loss

Effective portion of changes in fair value of cash flow hedges(65,389)30,306(6,330)

Exchange differences on translation of foreign operations27210

Income tax on other comprehensive income18,309(8,486)1,772

Total items that may be reclassified subsequently to profit and loss(47,053)21,822(4,548)

Other comprehensive (deficit)/income for the period, net of tax(47,053)21,822(4,548)

Total comprehensive (deficit)/income for the period(19,148)28,195(32,999)

STATEMENT OF COMPREHENSIVE INCOME

For the six months ended 31 January 2022

Share

Capital

Employee

benefits

reserve

Cash flow

hedge

reserve

Foreign

currency

translation

reserve

Retained

earnings

Total

Equity

Notes$’000$’000$’000$’000$’000$’000

Equity as at 1 August 2020 (Audited)268,5441,32212,647(12)323,983606,484

Change in accounting policy2----(1,978)(1,978)

Restated equity at the start of the period268,5441,32212,647(12)322,005604,506

Profit/(loss) for the period (restated)----6,3736,373

Other comprehensive income

Effective portion of changes in fair value of cash flow hedges--30,306--30,306

Exchange differences on translation of foreign operations---2-2

Income tax on other comprehensive income--(8,486)--(8,486)

Total other comprehensive income--21,8202-21,822

Total comprehensive income--21,82026,37328,195

Issue of new shares196,082----196,082

Employee benefits reserve148(637)---(489)

Restated equity as at 31 January 2021 (Unaudited)464,77468534,467(10)328,378828,294

Equity as at 1 August 2021 (Audited)464,7746988,089(2)293,555767,114

Profit/(loss) for the period----27,90527,905

Other comprehensive income

Effective portion of changes in fair value of cash flow hedges--(65,389)--(65,389)

Exchange differences on translation of foreign operations---27-27

Income tax on other comprehensive income--18,309--18,309

Total other comprehensive income--(47,080)27-(47,053)

Total comprehensive income--(47,080)2727,905(19,148)

Issue of new shares------

Employee benefits reserve-(2)---(2)

Equity as at 31 January 2022 (Unaudited)464,774696(38,991)25321,460747,964

STATEMENT OF CHANGES IN EQUITY

For the six months ended 31 January 2022

Comparative numbers have been restated due to a change in accounting policy. Refer to note 2 for further detail.

Comparative numbers have been restated due to a change in accounting policy. Refer to note 2 for further detail.

PAGE 05 & 06

The accompanying notes form part of and are to be read in conjunction with these 0nancial statements.

CONDENSED INTERIM FINANCIAL STATEMENTS 2022

The accompanying notes form part of and are to be read in conjunction with these financial statements.
STATEMENT OF FINANCIAL POSITION

As at 31 January 2022

STATEMENT OF CASH FLOWS

For the six months ended 31 January 2022

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

Notes$’000$’000$’000

ASSETS

Cash and cash equivalents40,6399,13316,020

Trade and other receivables7106,209123,656109,139

Intangible assets105,0935,2903,712

Goods and services tax refundable10,6939,3404,461

Income accruals and prepayments7,1237,56114,297

Inventories8335,609406,404270,943

Derivative financial instruments2,78063,49830,943

Current tax receivables1,736-1,743

Other current assets-2,5002,500

Total current assets509,882627,382453,758

Non-current assets

Property, plant and equipment91,018,1811,007,1491,027,149

Intangible assets1076,94946,52359,631

Goodwill64,18964,18964,189

Other investments110110110

Derivative financial instruments-96953

Right-of-use assets18,41915,58314,018

Total non-current assets1,177,8481,134,5231,165,150

Total assets1,687,7301,761,9051,618,908

LIABILITIES

Trade and other payables383,985324,843264,826

Loans and borrowings1191,853214,19933,333

Current tax liabilities-22,714-

Derivative financial instruments38,6188,90310,770

Lease liabilities3,7093,1263,243

Total current liabilities518,165573,785312,172

Non-current liabilities

Loans and borrowings11338,144276,956459,584

Derivative financial instruments18,2993,5528,830

Deferred tax liabilities44,21665,89159,433

Lease liabilities18,43913,42711,775

Other non-current liabilities122,503--

Total non-current liabilities421,601359,826539,622

Total liabilities939,766933,611851,794

Net assets747,964828,294767,114

Equity

Share capital13464,774464,774464,774

Reserves(38,270)35,1428,785

Retained earnings321,460328,378293,555

Total equity attributable to equity holders of the Group747,964828,294767,114

Total equity and liabilities1,687,7301,761,9051,618,908

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

Notes$’000$’000$’000

Cash flows from operating activities

Cash receipts from customers810,327611,3491,327,444

Cash paid for milk purchased(390,154)(320,097)(653,132)

Cash paid to other creditors and employees(296,780)(357,879)(652,402)

Net movement in goods and services tax(6,232)(2,940)1,937

Income tax payments892(7,979)

Net cash inflow/(outflow) from operating activities6117,250(69,565)15,868

Cash flows from investing activities

Interest received1093044

Acquisition of property, plant and equipment(25,896)(62,126)(116,163)

Proceeds from sale of property, plant and equipment30,1783,4671,102

Acquisition of intangible assets(20,110)(11,364)(24,205)

Proceeds from sale of intangible assets--2,450

Net cash outflow from investing activities(15,719)(69,993)(136,772)

Cash flows from financing activities

Repayment of borrowings11(39,420)(65,000)(50,000)

Net movement in working capital facility11(23,570)26,36312,586

Interest paid(12,524)(11,786)(23,108)

Repayment of lease liabilities(1,919)(2,808)(4,499)

Receipt of cash from issue of shares13-196,081196,082

Net cash (outflow)/inflow from financing activities(77,433)142,850131,061

Net increase in cash and cash equivalents24,0983,29210,157

Cash and cash equivalents at the beginning of the period16,0205,8875,887

Effects of exchange rate changes on cash and cash equivalents521(46)(24)

Cash and cash equivalents at end of the period40,6399,13316,020

Comparative numbers have been restated due to a change in accounting policy. Refer to note 2 for further detail.

Comparative numbers have been restated due to a change in accounting policy. Refer to note 2 for further detail.

PAGE 07 & 08

The accompanying notes form part of and are to be read in conjunction with these financial statements.

CONDENSED INTERIM FINANCIAL STATEMENTS 2022

The condensed interim financial statements presented consolidate the financial results of the Group, including Synlait Milk
Limited and its subsidiaries Synlait Milk Finance Limited, The New Zealand Dairy Company Limited, Eighty Nine Richard

Pearse Drive Limited, Synlait Business Consulting (Shanghai) Limited, Dairyworks Limited, Dairyworks (Australia) Pty

Limited, and Synlait Milk (Dunsandel Farms) Limited.

Synlait Milk Limited is primarily involved in the manufacture and sale of dairy products.

The parent company, Synlait Milk Limited, is a profit-oriented entity, domiciled in New Zealand, registered under the

Companies Act 1993 and listed on the New Zealand Stock Exchange and the Australian Securities Exchange. Synlait Milk

Limited is a FMC reporting entity under the Financial Market Conducts Act 2013 and its financial statements comply with

that Act.

The condensed interim financial statements have been prepared in accordance with Generally Accepted Accounting

Practice (NZ GAAP) as appropriate for interim financial statements. They comply with International Accounting Standard

34 (IAS 34) and New Zealand equivalent to International Accounting Standard 34 (NZ IAS 34) Interim Financial Reporting

and other applicable financial reporting standards appropriate for profit oriented entities.

Synlait Milk Limited is subject to seasonal fluctuations which have an impact on both revenue and production levels due

to northern hemisphere dairy market demand and the dairy milking season. Synlait Milk Limited recognises this is the

nature of the industry and plans and manages the business accordingly.

Items included in the interim financial statements of the Group are measured using the currency of the primary

economic environment in which each entity operates (‘the functional currency’). The financial statements are presented

in New Zealand Dollars ($), which is the functional currency of the parent and are rounded to the nearest thousand

($’000).

Going concern

In preparing these financial statements, the Directors have assessed the Group’s ability to continue as a going concern.

In making this assessment, the Directors have considered the level of debt and facilities the Group had available at

31 January 2022, the Group’s renegotiation of financing arrangements in July 2021, the Group’s return to profitability

and improved operating cash flows in the current period, and the Group’s forecast financial results for the 18 months

subsequent to the date of issue of these financial statements.

The Group’s current liabilities exceed its current assets by $8.3m as a result of the working capital facility being classified

as a current liability at 31 January 2022. The facility is renegotiated annually.

While uncertainties continue to exist as a result of the COVID-19 pandemic, the Directors consider that the Group is a

going concern.

New accounting standards, interpretations, and amendments adopted during the period

IFRS 9, IAS 39, IFRS 7, IFRS 4, Insurance contracts and IFRS 16 leases - Interest Rate Benchmark Reform, Phase 2

In August 2020, the IASB issued amendments to Financial Instruments (IFRS 9), Financial Instruments: Recognition and

Measurement (IAS 39), Financial Instruments: Disclosures (IFRS 7), Insurance Contracts (IFRS 4) and Leases (IFRS 16) as

a result of Phase 2 of the IASB’s Interest Rate Benchmark Reform project. The amendments address issues arising in

connection with reform of benchmark interest rates including the replacement of one benchmark rate with an alternative

one. The amendments were effective for the Group from 1 August 2021.

As at 31 January 2022, these amendments did not affect the Group’s financial statements as it has not yet transitioned

any agreements that are exposed to Inter-bank Offered Rates (IBOR) to an alternative benchmark interest rate. The

replacement of the rate is not expected to result in a significant change in the Group’s interest rate risk management

strategy or interest rate risk. The Group continues to monitor developments on alternative benchmark interest rates and

expect to transition to alternative rates as widespread market practice is established.

NOTES TO THE CONDENSED INTERIM FINANCIAL STATEMENTS

For the six months ended 31 January 2022

01. REPORTING ENTITY

02. BASIS OF PREPARATION OF INTERIM FINANCIAL REPORT

PAGE 09 & 10CONDENSED INTERIM FINANCIAL STATEMENTS 2022

Change in computer software capitalisation policy as a result of the IFRIC agenda decision on cloud software
(software as a service or “SaaS”) implementation costs.

In April 2021 IFRIC released an agenda decision in contradiction of the Group’s historical policy of capitalising cloud

software implementation costs. The agenda decision disallows the capitalisation of costs for the implementation of

cloud software except for costs relating to the development of customised software code where the customer maintains

control of the code and its future benefits.

The Group has historically capitalised implementation phase costs and subsequently depreciated the costs over the

life of the underlying software service contract (over a period not exceeding 4 years). During the year ended 31 July

2021, the Group made the decision to align its accounting policy with the IFRIC agenda decision and retrospectively

derecognise cloud software implementation costs which had been recognised as intangible assets. The Group has also

made the decision to disallow future capitalisation of cloud software costs except for those instances where the Group

maintains control of any custom software code and has the ability to restrict others’ access to those benefits.

For the avoidance of doubt, the Group’s current implementation of SAP is not within the scope of the agenda decision

as the underlying license is perpetual, on-premise, and the Group has control over the infrastructure on which SAP runs.

For further information, please refer to the Group’s annual report for the year ended 31 July 2021.

The change in accounting policy has had the following impacts on the prior years presented in these financial

statements:

Material events during the period

Sale and leaseback of Auckland land and building

On 4 October 2021, the Group completed the sale and leaseback of its Auckland land and building located at 89

Richard Pearse Drive which had a book value of $12.6m at the time of sale. Total proceeds were $30.1m resulting in a

tax exempt gain on sale of $17.1m (net of transaction costs of $0.4m) of which $11.9m was recognised in other income in

the current period. The measurement requirements of NZ IFRS 16 require the unrecognised $5.2m portion of the gain to

be allocated to the right of use asset, reflecting the proportion of the previous carrying amount of the land and building

that relates to the right of use retained, and to be amortised over the life of the lease. The leaseback gave rise to a

right of use asset of $6.2m (including future site restoration costs of $2.5m), a lease liability of $8.9m, and a deferred

tax asset of $1.5m. As a result of the gain on sale being exempt from tax, the Group’s effective tax rate of 10.0% in the

period was significantly lower in comparison to previous periods (31 January 2021: 24.7%, 31 July 2021: 28.7%).

COVID-19 and emergence of Omicron variant

Current global economic conditions continue to be highly volatile due to the COVID-19 pandemic, which was declared

in March 2020. During the period, the highly transmissible Omicron variant of COVID-19 emerged as the dominant strain

of COVID-19 globally and within New Zealand. The Omicron variant is expected to significantly impact day to day life

in New Zealand in the second half of FY22. As a result, management is constantly working to ensure contingency and

risk mitigation plans are in place to reduce the impact of COVID-19 to the Group’s operations which include but are

not limited to: vaccine mandates, mandatory rapid antigen testing at all operational sites, availability of non-operations

staff and management to fill staff shortages, safety stock of key raw materials and packaging inventories, establishment

of continuity plans with key suppliers, enhanced hygiene practices and use of personal protective equipment, and

mandatory employee distancing.

Ongoing uncertainty around the risk of a resurgence and new variants of COVID-19 and related magnitude, duration

and severity could affect the significant estimates and judgements used in the preparation of the condensed interim

financial statements. Management continues to assess the impact of COVID-19 on all aspects of the Group’s operations,

supply chain, foreign and domestic regulatory requirements, and financial performance and position, in particular the

carrying value of receivables and inventory, the impact of key customer demand on revenue, the timing of receivables

collection on cashflows, impairment of assets such as goodwill and intangibles, and any impact from currency volatility

on the Group portfolio of derivatives.

Milk accrual

At interim reporting date, the milk accrual is a key management estimate. The milk accrual represents the amount

the Group is forecasting to pay its suppliers for the current year less advance payments made during the period. The

Group’s policy is to value its inventory using the weighted average monthly milk price based on the Group’s forecast

annual milk price for the season. Managements’ forecast of the milk price for the season is the basis of the calculation

of the milk accrual and at interim reporting date requires judgement from management. Key assumptions in the

calculation of the forecast annual milk price for the season include dairy commodity prices, on-farm milk composition,

sales and production curves, annual foreign exchange conversion rate and other conversion costs.

31 January 202131 January 202031 January 201931 January 2018

$’000$’000$’000$’000

Increase in software expense(452)(694)(532)-

Decrease in depreciation expense450237--

Decrease in tax expense1128149-

Decrease in profit for the year(1)(329)(383)-

Decrease in intangible assets(2,737)(1,955)(653)-

Decrease in deferred tax liability759547183-

Decrease in retained earnings1,9781,408470-

Decrease in basic and diluted earnings per share ($)0.000(0.002)(0.002)0.000

There are no other standards, interpretations, or amendments that are not yet effective and expected to have a material

impact on the Group in the current or future reporting periods and on foreseeable future transactions. Except for the

above noted change in software capitalisation policy, there have been no other significant changes in accounting

policies during the current period and the same accounting policies and methods of computation are followed in these

financial statements as the most recent annual financial statements for the year ended 31 July 2021.

Certain comparatives have been restated to conform to current year presentation.

NOTES TO THE CONDENSED INTERIM FINANCIAL STATEMENTS

(CONTINUED)

PAGE 11 & 12CONDENSED INTERIM FINANCIAL STATEMENTS 2022

(a) Reportable segments
The Group identifies the following segments:

• Manufacture and sale of fresh milk and milk powder related products (Nutritionals, ingredients, fresh milk)

• Manufacture and sale of cheese and other products (Cheese, butter, yoghurt)

The accounting policies of the Group have been consistently applied to the operating segments. Net Profit After Tax

(NPAT) is the measure reported to the chief operating decision-maker for the purposes of resource allocation and

assessment of performance for the Group. A consistent measure has been used for the purpose of reporting the

performance of each operating segment. Inter-segment pricing is determined on an arm’s length basis.

(b) Description of segments

The following is an analysis of the Group’s revenue and results by reportable segment:

03. SEGMENT REPORTING

31 January 202231 January 202231 January 202231 January 2022

UnauditedUnauditedUnauditedUnaudited

$’000$’000$’000$’000

Nutritionals,

ingredients,

fresh milk

Cheese,

butter,

yoghurt

EliminationsTotal

External revenue663,756126,835-790,591

Inter-segment revenue from sale of goods445-(445)-

Revenue from sale of goods664,201126,835(445)790,591

Net profit/(loss) after tax for the period26,7831,122-27,905

31 January 202231 January 202231 January 202231 January 2022

UnauditedUnauditedUnauditedUnaudited

$’000$’000$’000$’000

Nutritionals,

ingredients,

fresh milk

Cheese,

butter,

yoghurt

EliminationsTotal

Finance income1054-109

Finance expense(8,322)(1,554)-(9,876)

Depreciation and amortisation(24,140)(2,893)-(27,033)

Income tax expense(2,669)(500)-(3,169)

Total assets1,495,742191,988-1,687,730

Total liabilities(848,392)(91,374)-(939,766)

Total net assets647,350100,614-747,964

31 January 202131 January 202131 January 202131 January 2021

Unaudited

(restated)

$’000

Unaudited

(restated)

$’000

Unaudited

(restated)

$’000

Unaudited

(restated)

$’000

Nutritionals,

ingredients,

fresh milk

Cheese,

butter,

yoghurt

EliminationsTotal

External revenue551,625112,557-664,182

Inter-segment revenue from sale of goods10,097-(10,097)-

Revenue from sale of goods561,722112,557(10,097)664,182

Net profit/(loss) after tax for the period4,5211,852-6,373

Finance income426-30

Finance expense(8,961)(1,759)-(10,720)

Depreciation and amortisation(24,517)(3,142)-(27,659)

Income tax expense(1,368)(718)-(2,086)

Total assets1,586,718175,187-1,761,905

Total liabilities(859,237)(74,374)-(933,611)

Total net assets727,481100,813-828,294

31 July 202131 July 202131 July 202131 July 2021

Audited

$’000

Audited

$’000

Audited

$’000

Audited

$’000

Nutritionals,

ingredients,

fresh milk

Cheese,

butter,

yoghurt

EliminationsTotal

External revenue1,138,302229,047-1,367,349

Inter-segment revenue from sale of goods12,785-(12,785)-

Revenue from sale of goods1,151,087229,047(12,785)1,367,349

Net profit/(loss) after tax for the period(28,802)351-(28,451)

Finance income1430-44

Finance expense(16,876)(3,612)-(20,488)

Depreciation and amortisation(48,855)(6,117)-(54,972)

Income tax benefit/(expense)10,985(282)-10,703

Total assets1,406,236212,672-1,618,908

Total liabilities(738,433)(113,361)-(851,794)

Total net assets667,80399,311-767,114

The following is an analysis of other financial information by reportable segment:

PAGE 13 & 14CONDENSED INTERIM FINANCIAL STATEMENTS 2022

(c) Geographical revenue
The Group operates in one principal geographical area being New Zealand. Although the Group sells to many different

countries, it is understood that a significant portion of both infant nutritional and ingredients sales are ultimately

consumed in China.

The proportion of sales revenue by geographical area is summarised below:

All Group non-current assets are located in New Zealand, other than $0.5m (31 January 2021: $0.6m, 31 July 2021:

$0.5m) located in China.

(d) Other profit and loss disclosures

Revenues of approximately 39% (31 January 2021: 50%, 31 July 2021: 42%) are derived from the top three external

customers.

03. SEGMENT REPORTING (CONTINUED)

04. OTHER INCOME

05. EXPENSES

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnauditedAudited

China20%13%14%

Rest of Asia24%24%24%

Middle East and Africa5%5%5%

New Zealand41%51%47%

Australia9%5%8%

Rest of World1%2%2%

Total100%100%100%

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

Notes$’000$’000$’000

The following items of expenditure are included in cost of sales

Depreciation and amortisation22,84722,60745,638

Employee benefit expense36,23841,00180,926

KiwiSaver contributions9301,0591,941

(Decrease)/increase in inventory provision8(6,164)(585)6,257

Increase/(decrease) in onerous contracts provision84481,2351,777

The following items of expenditure are included in sales and distribution

Depreciation and amortisation2,4113,2025,579

Employee benefit expense8,2098,24616,177

KiwiSaver contributions237196419

The following items of expenditure are included in administrative and

operating

Depreciation and amortisation1,7751,8503,755

Employee benefit expense12,37210,47125,201

KiwiSaver contributions306282604

Directors’ fees414414829

Share based payments expense64673(610)

Impairment of intangibles-530530

Other income includes a one time $11.9m gain on sale relating to the sale and leaseback of the Group’s land and

building located at 89 Richard Pearse Drive in Auckland. The gain was exempt from income tax. Refer to note 2 for

further detail.

PAGE 15 & 16CONDENSED INTERIM FINANCIAL STATEMENTS 2022

06. RECONCILIATION OF PROFIT AFTER INCOME TAX
TO NET CASH INFLOW FROM OPERATING ACTIVITIES

08. INVENTORIES

07. TRADE AND OTHER RECEIVABLES

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnaudited

(restated)

Audited

$’000$’000$’000

Profit/(loss) for the period27,9056,373(28,451)

Non-cash and non-operating items:

Depreciation and amortisation of non-current assets25,09824,64450,236

Depreciation of right-of-use assets1,9353,0154,736

(Gain)/loss on sale of property, plant and equipment(12,005)27100

Impairment of property, plant and equipment and intangible assets-5302,242

Share of loss from associate-3333

Non-cash share based payments expense(2)(673)(476)

Interest costs classified as financing cash flow9,87610,72020,488

Interest received classified as investing cash flow(109)(30)(44)

Loss on derecognition of financial assets5674361,045

Deferred tax3,0913,9367,329

Loss/(gain) on derivative financial instruments144(4,044)(64)

Unrealised foreign exchange (gain)/loss(521)4624

Movements in working capital:

Decrease/(increase) in trade and other receivables2,170(59,973)(45,323)

Decrease/(increase) in income accruals and prepayments7,1744,843(1,893)

Increase in inventories(64,666)(137,021)(1,561)

(Increase)/decrease in goods and services tax refundable(6,232)(2,942)1,937

Decrease in other current assets2,500--

Increase in trade and other payables120,31882,36231,814

Increase/(decrease) in current tax liabilities7(1,847)(26,304)

Net cash inflow from operating activities117,250(69,565)15,868

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnauditedAudited

$’000$’000$’000

Raw materials at costs82,13982,58074,390

Raw materials at net realisable value253--

Work in progress at cost49,312100,36682,647

Work in progress at net realisable value2363551,593

Finished goods at cost157,913182,27382,495

Finished goods at net realisable value45,75640,83029,818

Total inventories335,609406,404270,943

The Group has derecognised trade receivables that have been sold pursuant to the terms of receivables purchase

agreements that the Group has entered into with its bankers. The Group has assessed the terms of the agreements and

has determined that substantially all the risks and rewards have been transferred to the respective banks.

Raw material inventories at $82.4m (15,159 MT) (31 January 2021: $82.6m, 16,667 MT; 31 July 2021: $74.4m, 13,733 MT)

have decreased marginally.

Work in progress inventories at $49.5m (6,451 MT) have decreased (31 January 2021: $100.7m, 16,053 MT; 31 July 2021:

$84.2m, 12,896 MT) due to lower levels of our core infant formula base powders and the drawdown of bulk cheese

inventories on hand.

Finished goods have decreased to $203.7m (37,293 MT) (31 January 2021: $223.1m, 47,585 MT; 31 July 2021: $112.3m,

21,424 MT). The decrease is due to an active programme to rebalance inventory levels across the Group.

The cost of inventories recognised as an expense during the period was $685.6m (31 January 2021: $567.9m; 31 July

2021: $1,212.4m). The cost of inventories recognised as an expense includes $5.2m (31 January 2021: $4.6m; 31 July

2021: $10.1m) in respect of write downs of inventory to net realisable value.

The total inventory condition provision at reporting date was $2.2m, of which $1.4m related to finished goods, $0.4m

to work in progress, and $0.4m to raw materials (31 January 2021: $1.6m, $0.9m for finished goods, $0.5m for work in

progress, and $0.2m for raw materials; 31 July 2021: $8.3m, $3.6m for finished goods, $4.0m for work in progress, and

$0.7m for raw materials). The slight increase is the result of new product developments which are initially at a higher risk

of being produced out of spec.

In addition, the total onerous contracts provision as at reporting date was $2.4m (31 January 2021: $1.6m; 31 July 2021:

$2.1m). Onerous contracts have increased due to rising milk prices driving a higher cost to fulfill.

Infant base powder inventories of $43.7m (5,648 MT) (31 January 2021: $73.8m, 12,516 MT; 31 July 2021: $67.7m, 10,720

MT) have been reclassified from finished goods to work in progress.

09. PROPERTY, PLANT AND EQUIPMENT

During the six months ended 31 January 2022, $27.0m has been added to capital work in progress relating primarily

to the Pokeno plant modification project. During this period, $5.1m of historical work in progress relating primarily

to routine capital expenditure has been transferred to fixed assets. $12.6m of property, plant, and equipment was

derecognised in relation to the sale and leaseback of the Group’s Auckland land and buildings. Refer to note 2 for

further detail.

PAGE 17 & 18CONDENSED INTERIM FINANCIAL STATEMENTS 2022

11. LOANS AND BORROWINGS
10. INTANGIBLE ASSETS

12. OTHER NON-CURRENT LIABILITIES

Interest bearing liabilities are recognised initially at fair value, net of transaction costs incurred. Interest bearing liabilities

are subsequently carried at amortised cost; any difference between the proceeds (net of transaction costs) and the

redemption value is recognised in the profit and loss component of the consolidated statement of comprehensive

income over the period of the borrowings using the effective interest method.

During the six months ended 31 January 2022, $16.9m has been added to intangible work in progress relating primarily

to the SAP ERP implementation project. During this period, $0.5m of historical work in progress relating primarily to

routine capital expenditure has been transferred to intangible assets. In addition, $3.2m of New Zealand Units were

acquired during the period.

Other non-current liabilities comprises entirely of a future site restoration obligation relating to the leaseback of the

Auckland land and building.

The Group is subject to capital requirements imposed by its bank through covenants agreed as part of the lending

facility arrangements. The Group met all externally imposed capital requirements for the six months ended 31 January

2022 and 31 January 2021. The Group had the interest cover ratio, the total debt to EBITDA ratio and senior debt to

EBITDA ratio covenants as at 31 July 2021 waived, however met all other externally imposed capital requirements.

Retail bonds

Borrowings under the retail bond programme are supported by a Master Trust Deed and supplemented by the Series

Supplement entered into between the Group and the New Zealand Guardian Trust Company Limited. The retail bonds

are unsecured and subordinated and mature on 17 December 2024. At 31 January 2022, the retail bond had a fair value

of NZD $175.2m (31 January 2021: $184.4m 31 July 2021: NZD $175.0m), based on NZX Debt Market valuation.

The following summarises banking covenants effective for the year ending 31 July 2022:

1. Total shareholder funds of no less than $600.0m at all times.

2. Working capital ratio of no less than 1.5x at all times.

3. Interest cover ratio of no less than 3.0x on and from 31 July 2022.

4. Leverage ratio of no greater than 4.5x for the 31 July 2022 reporting date, increasing to no greater than 4.0x

on and from 31 July 2023.

5. Senior leverage ratio of no greater than 3.0x on and from 31 July 2022.

The bank loans and working capital facility within the Group are secured under the terms of the General Security Deed

dated 26 June 2013, by which all present and future property is secured to the ANZ Bank and Bank of New Zealand.

The Group facilities include:

• A secured revolving credit facility (Facility A) of NZD $100m maturing 1 October 2023, with NZD $29.6m amortising

31 March 2022, NZD $3.7m amortising 31 July 2022, and NZD $33.3m amortising 31 July 2023. The amounts due to

amortise on 31 March 2022 and 31 July 2022 were not drawn at 31 January 2022.

• A secured revolving credit facility (Facility B) of NZD $50m maturing 1 October 2023.

• A secured revolving credit facility (Facility C) of NZD $50m maturing 1 October 2023.

• A secured working capital facility of NZD $250m maturing 1 October 2022 which temporarily increased by

NZD $80m to NZD $330m in September 2021 and stepped back down to NZD $250m in February 2022.

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnauditedAudited

$’000$’000$’000

Current liabilities

Working capital facility (syndicated) NZD21,80077,900-

Working capital facility (syndicated) USD70,05351,299-

Revolving credit facility-85,00033,333

91,853214,19933,333

Non-current liabilities

Working capital facility (syndicated) NZD--60,495

Working capital facility (syndicated) USD--54,928

Revolving credit facility160,580100,000166,667

Loan facility fees(413)(373)(153)

Subordinated bonds180,000180,000180,000

Bond facility fees(2,023)(2,671)(2,353)

338,144276,956459,584

Total loans and borrowings429,997491,155492,917

13. SHARE CAPITAL

The Group had 218,581,661 ordinary shares on issue as at 31 January 2022 (31 January 2021: 218,581,661, 31 July 2021:

218,581,661). There were no shares granted in the period (31 January 2021: 39,274,753: 31 July 2021: 39,274,753).

14. RELATED PARTY TRANSACTIONS

Parent entity

Bright Dairy Holding Limited hold 39.01% of the shares issued by Synlait Milk Limited (31 January 2021: 39.01%; 31 July

2021: 39.01%). Bright Dairy Holding Limited is a subsidiary of Bright Food (Group) Co. Limited, a State-Owned Enterprise

domiciled in the Peoples Republic of China.

PAGE 19 & 20CONDENSED INTERIM FINANCIAL STATEMENTS 2022

14. RELATED PARTY TRANSACTIONS (CONTINUED)
Other related entities

In June 2013 a subsidiary of Synlait Milk Limited, Synlait Milk Finance Limited, was set up primarily for holding all

banking facilities for the Group and related interest rate swaps. Funds are loaned to Synlait Milk Limited and interest is

charged at market rates.

In January 2015, the Group acquired 25% of the shares of Sichuan New Hope Nutritionals, an infant formula company

registered in China. This company owns and markets the “Akara” and “E-Akara” infant formula brands in the Chinese

market, which are exclusively manufactured by Synlait Milk Limited. New Hope Innovation (Hong Kong) Trading

Company Limited is the Hong Kong operations of the Chinese dairy group, New Hope Dairy Limited, and is a related

entity of Sichuan New Hope Nutritionals and is engaged in the import and export of dairy foods. Main products include

whole milk powder, skim milk powder and whey powder.

In May 2017 the Group acquired 100% of the share capital of The New Zealand Dairy Company Limited and Eighty Nine

Richard Pearse Drive Limited. The New Zealand Dairy Company Limited was constructing a blending and canning plant

in Auckland, which was subsequently sold to Synlait Milk Limited. The New Zealand Dairy Company Limited is now

a non-trading entity. Eighty Nine Richard Pearse Drive Limited owned the land and buildings at which the Auckland

blending and canning plant was constructed. Eighty Nine Richard Pearse Drive Limited has since sold its land and

building to an independent third party and is now being leased back by the Group’s parent company, Synlait Milk

Limited (refer to note 2 for further detail).

In May 2019, Synlait Business Consulting (Shanghai) Limited was incorporated. The wholly owned foreign entity started

operations from 1 August 2019 and the principal activity of the entity is to provide services to assist Synlait to market

products in China.

On 1 April 2020, the Group acquired 100% of the share capital in Dairyworks Limited. Dairyworks Limited specialises

in the processing, packaging, and marketing of dairy products, including cheese, butter, and milk powder. Dairyworks

Limited owns an Australian subsidiary, Dairyworks (Australia) Pty Limited. Refer to the Group’s 31 July 2020 financial

statements for additional information regarding the acquisition of Dairyworks Limited.

On 3 August 2020, Synlait Milk (Dunsandel Farms) Limited was incorporated for the purpose of holding the Group’s

future farming operation which is expected to commence in the second half of FY22.

(b) Outstanding balances

The following balances are outstanding at the reporting date in relation to transactions with related parties:

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnauditedAudited

$’000$’000$’000

Purchase of goods and services

Bright Dairy and Food Co Ltd - Directors fees156133267

New Hope Innovation (Hong Kong) - Sale of milk powder products582--

Sales of goods and services

Bright Dairy and Food Co Ltd - Sale of milk powder products27,1255,53110,175

Sichuan New Hope Nutritional Food Co. Ltd - Sale of milk powder products408--

New Hope Innovation (Hong Kong) - Sale of milk powder products508091,268

Period endedPeriod endedYear ended

31 January 202231 January 202131 July 2021

UnauditedUnauditedAudited

$’000$’000$’000

Current receivables (payables)

Bright Dairy and Food Co Ltd - Sale of milk powder products-3,5643,040

Bright Dairy and Food Co Ltd - Reimbursement of costs(892)(625)(758)

Sichuan New Hope Nutritionals Ltd - Sale of milk powder products(65)(65)-

Sichuan New Hope Nutritionals Ltd - Other costs683269559

New Hope Innovation (Hong Kong) - Sale of milk powder products(108)253272

15. CONTINGENCIES

16. COMMITMENTS

17. EVENTS OCCURRING AFTER THE REPORTING PERIOD

As at 31 January 2022 the Group had no contingent liabilities or assets (31 January 2021: $nil, 31 July 2021 $nil).

The Group has committed expenditure as at 31 January 2022 for the construction of Pokeno plant modifications of

$19.1m (31 January 2021: $42.0m, 31 July 2021: $16.1m) and the SAP implementation project of $1.3m (31 January 2021:

$11.7m, 31 July 2021: $6.7m). The Group expects to commit approximately $15.6m of additional expenditure to the

completion of the SAP implementation project.

There were no events occurring subsequent to 31 January 2022 which require adjustment to or disclosure in the

financial statements.

(a) Transactions with other related parties

PAGE 21 & 22CONDENSED INTERIM FINANCIAL STATEMENTS 2022

INDEPENDENT AUDITOR’S REVIEW REPORT TO
THE SHAREHOLDERS OF SYNLAIT MILK LIMITED

Our conclusion

We have reviewed the condensed interim financial statements of Synlait Milk Limited (the Company) and its subsidiaries (the

Group), which comprise the statement of financial position as at 31 January 2022, and the income statement, the statement of

comprehensive income, the statement of changes in equity and the statement of cash flows for the six month period ended on that

date, and significant accounting policies and other explanatory information.

Based on our review, nothing has come to our attention that causes us to believe that the accompanying condensed interim

financial statements of the Group do not present fairly, in all material respects, the financial position of the Group as at 31 January

2022, and its financial performance and cash flows for the six month period then ended, in accordance with International

Accounting Standard 34 Interim Financial Reporting (IAS 34) and New Zealand Equivalent to International Accounting Standard 34

Interim Financial Reporting (NZ IAS 34).

Basis for conclusion

We conducted our review in accordance with the New Zealand Standard on Review Engagements 2410 (Revised) Review of

Financial Statements Performed by the Independent Auditor of the Entity (NZ SRE 2410 (Revised)). Our responsibility is further

described in the Auditor’s responsibility for the review of the financial statements section of our report.

We are independent of the Group in accordance with the relevant ethical requirements in New Zealand relating to the audit of the

annual financial statements, and we have fulfilled our other ethical responsibilities in accordance with these ethical requirements.

In addition to our role as auditor, our firm carried out other services for the Group in the areas of unusual transaction analysis and

historic performance analysis. The provision of these other services has not impaired our independence.

Directors responsibility for the financial statements

The Directors of the Company are responsible on behalf of the Company for the preparation and fair presentation of these

condensed interim financial statements in accordance with IAS 34 and NZ IAS 34 and for such internal control as the Directors

determine is necessary to enable the preparation and fair presentation of the condensed interim financial statements that are free

from material misstatement, whether due to fraud or error.

Auditor’s responsibility for the review of the financial statements

Our responsibility is to express a conclusion on the condensed interim financial statements based on our review. NZ SRE 2410

(Revised) requires us to conclude whether anything has come to our attention that causes us to believe that the condensed interim

financial statements, taken as a whole, are not prepared in all material respects, in accordance with IAS 34 and NZ IAS 34.

A review of condensed interim financial statements in accordance with NZ SRE 2410 (Revised) is a limited assurance engagement.

We perform procedures, primarily consisting of making enquiries, primarily of persons responsible for financial and accounting

matters, and applying analytical and other review procedures. The procedures performed in a review are substantially less than

those performed in an audit conducted in accordance with International Standards on Auditing and International Standards on

Auditing (New Zealand) and consequently does not enable us to obtain assurance that we might identify in an audit. Accordingly,

we do not express an audit opinion on these condensed interim financial statements.

Who we report to

This report is made solely to the Company’s Shareholders, as a body. Our review work has been undertaken so that we might state

to the Company’s Shareholders those matters which we are required to state to them in our review report and for no other purpose.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Shareholders, as a body,

for our review procedures, for this report, or for the conclusion we have formed.

The engagement partner on the review resulting in this independent auditor’s review report is Elizabeth Adriana (Adri) Smit.

For and on behalf of:

Chartered Accountants

Christchurch

31 March 2022

REPORT ON THE CONDENSED INTERIM FINANCIAL STATEMENTS

PricewaterhouseCoopers, PwC Centre, 60 Cashel Street, PO Box 13244, Christchurch 8141, New Zealand

T: +64 3 374 3000, pwc.co.nzPwC

PAGE 23 & 24CONDENSED INTERIM FINANCIAL STATEMENTS 2022

---

HALF YEAR RESULTS
INVESTOR PRESENTATION

For the six months ended

31 January 2022

FINANCIAL
PERFORMANCE

Robert Stowell

Chief Financial Officer

A birds eye view of Synlait’s 600m long rail siding hard stand where

up to 30 wagons can be loaded with containers filled from Dry Store 4.

PAGE 2HALF YEAR RESULTS INVESTOR PRESENTATION 2022

`
19%

REVENUE

$

790.6M

37%

CAPITAL EXPENDITURE

$

46.0M

338% 128%

N PATADJUSTED NPAT*

$

27. 9M

$

14.5M

19%

NET DEBT

$

391.8M

269%

OPERATING CASH FLOWS

$

117.3M

45% 20%

EBITDAADJUSTED EBITDA*

$

68.4M

$

56.5M

All comparisons are to H1 21 which has been restated for a change in accounting policy.

* Excluding Synlait Auckland gain on sale and leaseback and related items.

KEY FINANCIAL METRICS

27%

FORECAST BASE MILK PRICE

FOR 2021/2022 SEASON

$

9.60kgMS

PAGE 3HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS REVIEW ACTIONS
PROGRESSED IN FIRST HALF

Significant progress made to create more value and support a return to sustainable

profitability, however there is still work to do and opportunities to unlock:

Working capital management

• Cashflow initatives implemented.

• Improved sales phasing and inventory reductions.

• Sale and leaseback of Synlait Auckland completed.

Ingredients

• Team structure reviewed, new appointments made.

• Sales strategy and policy reviewed.

• Key projects progressing to plan.

Nutritionals

• Team structure reviewed, new appointments made.

• Sales strategy and priorities reviewed.

• Key projects progressing to plan.

Beverages & Cream

• New executive appointed and reorganisation

completed.

• Synlait Swappa Bottle pilot off to a good start.

• UHT product launch date delayed.

Operations

• New Executive appointed and reorganisation

completed.

• Slow progress on key metrics due to reorganisation,

COVID-19, and supply chain challenges.

Consumer Foods

• Focused on growth and operational performance.

• Inventory management and working capital going well.

• Talbot Forest Cheese investment to deliver

acceptable return.

Capital projects management

• Tighter control, CAPEX down on FY21.

• ERP implementation $20 million over budget.

• CAPEX increase for Synlait Pokeno’s new customer.

Cost structure review

• Cost structure review completed.

• Organisational reset completed.

• Both delivered savings ahead of budget.

Value created in H1 22

PAGE 4HALF YEAR RESULTS INVESTOR PRESENTATION 2022

REVENUE AND
SALES VOLUMES

Ingredients

Increase in sales revenue (H1 22: $423.7m

vs H1 21: $275.0m) driven by:

• Higher sales volumes (H1 22: 72,028

MT vs H1 21: 56,971 MT).

• Higher dairy commodity prices and

strong FX position.

Nutritionals

Decrease in sales revenue (H1 22: $174.8m

vs H1 21: $223.7m) driven by:

• Lower sales volumes (H1 22: 13,774 MT

vs H1 21: 19,679 MT) due to ongoing

rebalancing of inventory levels by The

a2 Milk Company.

• Lactoferrin performance consistent with

H1 21 in a firm market (H1 22: 8.4 MT vs

H1 21: 9.4 MT).

Revenue up 19% ($126.4m), driven by ingredients volumes and commodity

price increases. This is Synlait’s largest H1 volume and revenue on record.

Beverages & Cream

Lower than expected increase in sales

revenue (H1 22: $22.0m vs H1 21: $18.5m)

driven by:

• Flat sales volumes (H1 22: 16,043 MT

vs H1 21: 16,151 MT).

• Sales prices bolstered by higher dairy

commodity prices.

• Performance below expectations

due to the need for ongoing product

formulation refinement.

Consumer Foods

Increase in sales revenue (H1 22: $126.8m

vs H1 21: $112.6m) driven by:

• Higher dairy commodity prices.

• Flat sales volumes (H1 22: 14,342 MT

vs H1 21: 14,119 MT).

Total*

Total*

Nutritionals

Nutritionals

Ingredients

Ingredients

Consumer

Foods

Consumer

Foods

Beverages

& Cream

Beverages

& Cream

Sales volume (MT)

Revenue ($ millions)

86,273

106,920

116,187

517.1

629.8

747.3

45,673

56,971

72,028

237.9

275.0

423.7

23,657

19,679

13,774

251.6

223.7

174.8

15,886

16,151

16,043

19.6

18.5

22.0

1,057

14,119

14,342

8.0

112.6

126.8

H1 20

H1 21

H1 22

H1 20

H1 21

H1 22

* Totals exclude raw milk and cream sales, freight recoveries, and other revenue items which are not attributable to

business units.

PAGE 5HALF YEAR RESULTS INVESTOR PRESENTATION 2022

PRODUCTION AND
INVENTORY VOLUMES

Ingredients

Decrease in production (H1 22: 87,812 MT vs

H1 21: 95,151) driven by less milk processed

(down 4.1%):

• Milk supply adversely impacted by weather.

• Sales of raw cream increased to maximise

Skim Milk Powder sales due to dairy

commodity prices.

• Scheduled milk sales at Synlait Pokeno

to accommodate modifications for new

multinational customer.

Nutritionals

Decrease in production (H1 22: 8,475 MT vs

H1 21: 9,188 MT) driven by:

• Careful working capital management,

i.e. running down infant base powders.

• Maximised throughput of ingredients during

peak of milk season to increase capacity.

Production reduced 9% (10,371MT), driven mainly by less milk processed

and product mix changes. Closing inventories down 29% on H1 21.

Beverages & Creams

• Production flat half-on-half (H1 22:

16,096MT vs H1 21: 16,078MT).

Consumer Foods

• Decrease in production (H1 22: 10,699

MT vs H1 21: 13,018 MT) due to temporary

shut of Talbot Forest Cheese.

Closing inventory volumes

Inventory volumes significantly down due to:

• Active programme to sell down

ingredients products. Pleasingly, there

was a 20% improvement on H1 21 despite

global shipping challenges.

• Rebalancing of infant base powders.

Nutritional inventories down 53%.

Production volume (MT)

112,012

133,435

123,082

66,701

95,151

87,812

27,454

9,188

8,475

15,951

16,078

16,096

1,906

13,018

10,699

* Totals exclude amounts not attributable to business units.

** Nutritional inventories include nutritional base powders. Consumer Foods inventories include bulk and maturation cheese.

These are classified as work in process and raw materials in the Group’s financial statements.

Closing inventory volume (MT)

50,539

66,805

47,271

29,497

43,241

34,656

18,647

15,378

7,259

724

403

472

1,671

7,783

4,884

Total*

Total*

Nutritionals

Nutritionals

Ingredients

Ingredients

Consumer

Foods

Consumer

Foods

Beverages

& Cream

Beverages

& Cream

H1 20

H1 21

H1 22

H1 20

H1 21

H1 22

PAGE 6HALF YEAR RESULTS INVESTOR PRESENTATION 2022

GROSS MARGIN
PERFORMANCE

Ingredients

Gross margin (H1 22: $34.7M vs H1 21:

$19.0M) higher due to:

• Improved focus on sales pricing and

phasing.

• Improved cost structure as a result of

recent cost savings initiatives.

• Improved FX position.

Nutritionals

Gross margin (H1 22: $25.6M vs H1 21:

$31.7M) lower due to:

• Lower sales of infant formula due

to The a2 Milk Company’s ongoing

rebalancing of inventories.

• This was off set by the consistent

performance of the lactoferrin business,

improved FX and recent cost savings.

Reported gross margin improved 16% ($9.4m) due to significant recovery of the

Ingredients business cost reductions and resilience of the Lactoferrin business.

Beverages & Creams

Gross margin (H1 22: $-0.3m vs H1 21: $-1.7m)

higher due to:

• Lower cost structure from recent cost

savings initiatives.

• Ongoing product formulation refinement.

Consumer Foods

Gross margin (H1 22: $8.1m vs H1 21: $10.1m)

lower due to:

• Continued impact of over supply in butter

market not prevalent in H1 21.

• Significant sales of high-cost cheese

manufactured at Talbot Forest Cheese;

these cheeses have been consumed so

will not impact H2 22.

Gross profit ($ millions)

Gross profit ($/MT)

967.4

552.9

586.9

366.0

333.6

482.3

2,915.4

1,612.4

1,861.1

5.9

(104.2)

(17.5)

(2,192.4)

712.9

564.4

83.5

5 9.1

68.1

16.7

19.0

34.7

69.0

31.7

25.6

0.1

(1.7)

(0.3)

(2.3)

1 0.1

8 .1

* Totals exclude amounts not attributable to business units.

Total*

Total*

Nutritionals

Nutritionals

Ingredients

Ingredients

Consumer

Foods

Consumer

Foods

Beverages

& Cream

Beverages

& Cream

H1 20

H1 21

H1 22

H1 20

H1 21

H1 22

PAGE 7HALF YEAR RESULTS INVESTOR PRESENTATION 2022

OPERATING COST
PERFORMANCE

• Majority of benefits from cost savings

initiatives were realised in operations

and are reflected in improved gross

profitability.

• As a result, manufacturing employee

and other related costs included in

cost of sales down $5.2m compared to

H1 21. Initially targeted $7m for full year.

• SG&A costs are higher than H1 21 due to:

• Non-capital ERP implementation costs

and accounting policy change for small

cloud software projects.

• Executive recruitment and higher

short-term contract labour costs due to

organisational reset.

Cost structure reviewed; on-track to achieve at least $7m in organisational reset savings

in FY22. SG&A costs mainly impacted by higher software and short-term contractor costs.

• Storage costs for warehousing

lower compared to H1 21 due to

completion of Dry Store 4 in FY21.

• Distribution costs higher due

to increased freight costs and

volumes shipped.

• Depreciation lower due to:

• Reduced software cost base

due to FY21 derecognition of

cloud software costs.

• Reduced building lease

depreciation due to completion

of Dry Store 4.

H1 20H1 21H2 20H1 22H2 21

SG&A movement ($ millions)

SG&A costs ($ millions)

H1 21

41.6

37.6

44.6

41.6

4 7.1

43.1

1 .1

1.0

1.0

(0.7)

(0.9)

43.1

Information

Services

Employee

Costs

StorageDepreciationH1 22Distribution

IncreaseDecreaseTotal

PAGE 8HALF YEAR RESULTS INVESTOR PRESENTATION 2022

CASH FLOW
AND NET DEBT

• Improved operating cash flows and net

debt position due to:

• Better working capital management

including a sell-down of inventory

levels across the Group.

• Improved profitability – beginning to

see realised benefits from cost savings

workstreams.

• The balance sheet remains on-track to

return to normal metrics within two years.

Synlait is targeting a net debt to EBITDA

ratio of 3.5x to 4.0x in FY22.

• Synlait expects all its banking

arrangements to remain within limits

throughout FY22.

Net debt reduced as inventory was sold down and profitability lifted.

Synlait remains comfortably within its banking arrangements and is

focused on getting back to normal metrics in FY23.

• Lower investing cash outflows also

contributed to net debt reduction. Decrease

driven by:

• Proceeds from sale of Synlait Auckland’s

land and building ($30.1m).

• Completion of Dry Store 4 and Rail Siding

in FY21.

• Only two major projects currently

underway (ERP and Synlait Pokeno):

• ERP implementation spend in H1

22 was $16.0m (total spend to date

$43.9m) with ~$16.9m to be incurred

over H2 22 and H1 23.

• Synlait Pokeno modifications spend in

H1 22 was $18.2m (total spend to date

$52.7m) with ~$34.3m to be incurred

before completion in FY23.

• Operational and residual growth

capex spend in H1 22 was $11.8m, with

~$27.8m to be incurred over H2 22.

Net cash from operating activities ($ millions)

Net debt ($ millions)

447.4

526.9

485.1

479.4

391.8

2020

103.8

92.3

15.8

85.4

(69.6)

117.3

117.3

20222021

11.5

H1H2

H1 20H1 21H2 20H1 22H2 21

PAGE 9HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS
PERFORMANCE

Grant Watson

Chief Executive Officer

Synlait has mandated that all staff, contractors and visitors must

be fully vaccinated against COVID-19 to enter our facilities. As an

additional precaution all staff are currently undergoing daily rapid

antigen testing on entry to our sites. Here a staff member is tested by

our health and safety team on arrival at work. 

PAGE 10HALF YEAR RESULTS INVESTOR PRESENTATION 2022

FIRST IMPRESSIONS
FROM OUR NEW CEO

1. Synlait has amazing DNA

• Innovative and disruptive culture, and strong sustainability credentials set Synlait apart.

• Desire to do things differently is infectious and evident everywhere.

2. Momentum is building

• Today’s result validates that momentum is building.

• Six months into a two year recovery, the plan is being driven forward with pace.

3. Greater focus and accountability is required to get to the next level

• To deliver on Synlait’s enormous potential and return to strong, sustainable growth,

a greater level of focus and accountability is needed across the organisation.

• Improving systems, tools, and processes will increase Synlait’s ability to execute with

excellence – this is a significant opportunity.

4. People make Synlait what it is today

• Farmer suppliers remain committed to delivering excellence through Lead With Pride™.

• Continue to strengthen current customer relationships and build connections with

future ones.

• This cannot be achieved without Synlait’s staff who remain committed and loyal after

a challenging few years.

Penny and Mark Brown and their boys are proud

Lead With Pride™ Gold|Plus certified farmer suppliers

to Synlait Pokeno.

PAGE 11HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS UPDATE
INGREDIENTS

Separating out the Ingredients business as part of the

organisational reset has seen:

• An increased focus on discipline and execution of the

sales strategy.

• Improved processes as Synlait works to extract more

from its value chain.

• Increased engagement with multinational customers to

drive sustainable, profitable growth.

Made With Better Milk

• Active discussions underway with Synlait’s current

multinational customers in the ingredients space about

how Made With Better Milk can help meet their climate

and sustainability targets.

• Sales and marketing strategies continue to be prioritised.

Tankers collect milk from Synlait’s Lead With Pride™ certified

farmer suppliers for Made With Better Milk products.

PAGE 12HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS UPDATE
NUTRITIONALS

The a2 Milk Company

• Renewing the State Administration for Market Regulation

(SAMR) licence for Chinese labelled a2 Platinum® Infant

Formula is a critical project:

• Dossier submitted to SAMR and technical review

expected to be complete by end of April.

• Onsite audit to be conducted by Ministry for Primary

Industries (MPI) on behalf of SAMR likely in June/July.

• Re-registration decision expected by end of 2022.

Nutritional Base Powders

• Initiatives and trials underway with several multinationals

and China domestic players as global market reset.

• Product portfolio development has expanded to include all

life stage nutritional powders (paediatric to adult).

Lactoferrin

• Use of lactoferrin growing in other nutritional segments

(i.e. vitamins and minerals supplements).

• Majority of China infant formula re-registrations include

higher lactoferrin dosages to improve product quality.

• Pricing remains firm given current market dynamics.

Synlait Pokeno’s new multinational customer

• First base powder and finished goods trials complete.

• Main build at Synlait Pokeno complete, despite COVID-19

related restrictions. Packaging build on track.

• No change to previously communicated CAPEX spend or

volume expectations.

• Commercial production remains on track to start late 2022.

Milk silos at Synlait Dunsandel.

PAGE 13HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS UPDATE
BEVERAGES & CREAM

Synlait continues to develop customer and product innovation

pipelines. Delay in product coming to market a significant

focus for management.

Synlait Swappa Bottle

• First own-branded consumer foods product launched at

two Christchurch New World supermarkets in October

2021 as part of pilot programme. Rates of sale and return

of bottles exceeded business case expectations.

• Received enquiries to sell Swappa Bottle across

New Zealand. Reviewing the business case for expanded

distribution.

UHT cream

• Continue to amend formulation and specifications

to service the needs of a significant European

multinational customer.

Consumer beverage strategy

• Product propositions being developed in line with

strategy.

At Synlait’s Research and Development Centre in Palmerston North

a technician measures the viscosity of drinking yoghurt,

a product currently under development.

PAGE 14HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BUSINESS UPDATE
CONSUMER FOODS (DAIRYWORKS)

H1 22 demonstrated continued progress in Dairyworks strategy ‘Moving From Cheese to Dairy’

and its ambition to be the second biggest player in the New Zealand consumer category:

• Foodservice growth strategy launched with Dairyworks branded milk and cream range.

Partnered with Bidfresh for South Island/Wellington distribution.

• Category extension continues. National distribution for Protein Fit yoghurt range achieved

(300 stores). Next yoghurt range to launch in July.

• Business development discussions continue in key export markets (Australia and China) to

expand global distribution. Commercial terms on track to be completed H2 22, first sales

realised H1 23.

• Dairyworks warehouse and distribution centre build completed. Enabled consolidation of

bulk/finished goods in one location.

• Operational cost control and optimisation focus saw material cost reductions. This was

offset by increased input costs due to inflation. Cash remains a focus, $14m inventory

reduction, further reductions expected in H2 22.

Dairyworks branded milk and cream was launched

into the foodservice channel in September 2021

in partnership with Bidfresh who distribute it for

Dairyworks.

PAGE 15HALF YEAR RESULTS INVESTOR PRESENTATION 2022

CREATING VALUE FROM SYNLAIT’S
SUSTAINABILITY INVESTMENT

Several large-scale projects underway:

• Synlait, Danone and AgResearch are participating in a soil

health and regenerative agriculture study on 10 farms over

five years to determine impacts of soil health changes

on production, farm resilience and the environment.

Ministry for Primary Industries’ Sustainable Food and Fibre

Futures fund committed $2.8m. Synlait and Danone jointly

contributed $1.0m.

• Boiler 2 at Synlait Dunsandel is being converted from coal

to biomass. Wood pellet campaign to start in FY23. Project

co-funded by the New Zealand Government Investment in

Decarbonising Industry (GIDI) and The a2 Milk Company.

• Electrode boiler to be upgraded to maximum capacity

and connected to entire Dunsandel facility in early FY23.

Project also co-funded by NZ GIDI fund.

Significant reduction in Greenhouse Gas

Emissions continue:

• On-farm emissions intensity per kg of milk solids reduced

5% in FY21, or 10% compared to FY18 base year when

targets were first established.

• FY21 total off-farm (scope 1 and 2) emissions remained

stable compared to FY20.

• Scope 1 and 2 emissions intensity per kg of product

reduced 24% compared to FY18.

• Lead With Pride™ incentives were updated to reward

mitigation measures on-farm. A tool to assess reduction

measures was developed to calculate farmers potential

incentive payment.

Commercialisation of Synlait’s sustainability

strategy progresses:

• Committed to growing high value business on the back of

Synlait’s sustainability investment. Made With Better Milk

is the programme being developed to do this.

• Active discussions with local and international customers

underway to craft product value propositions that provide

opportunities to differentiate their brands through unique

claims such as grass-fed certification, low greenhouse

gas emissions, and regenerative agriculture practices.

Mocked up packaging for Made With Better Milk whole and skim milk

powders proudly display Synlait’s B Corporation™ certification.

PAGE 16HALF YEAR RESULTS INVESTOR PRESENTATION 2022

KEY PRIORITIES FOR
THE SECOND HALF

1. Deliver critical projects:

• Successfully renew the SAMR license for Chinese labelled a2 Platinum® Infant

Formula to ensure China market access is retained.

• Successfully implement the Enterprise Resource Planning system on 1 August.

• Ensure readiness to successfully commence commercial production for Synlait

Pokeno’s new multinational customer.

2. Navigate Omicron’s impact on Synlait’s workforce and supply chains.

3. Rebuild the team and internal culture following a period of constant change and

reorganisation. Synlait needs an engaged, committed, and re-energised workforce

to successfully rebuild the business and return it to sustainable profitable growth.

4. Review Synlait’s strategy to ensure it has sufficient clarity and focus to deliver the

second year of the recovery plan and beyond.

Warehouse activity at Synlait Pokeno.

PAGE 17HALF YEAR RESULTS INVESTOR PRESENTATION 2022

FULL YEAR 2022
GUIDANCE STATEMENT

Updated as at 1 April 2022

Synlait still expects its Net Profit After Tax result to return

to robust profitability in FY22 based on:

• Tighter management of its Ingredient business;

• Improved infant base powder volumes;

• A growing contribution from its Lactoferrin and

Consumer Foods businesses; and

• Retained cost savings.

FY22 also includes a one-off gain on sale of $17.1 million

from the sale and leaseback of the land and building at

Synlait Auckland, which was realised in the first half. Note

$11.9 million (non-taxable) of this gain was recognised in

H1 22 and the balance will be released to the P&L over

the life of the 10-year lease in accordance with relevant

lease accounting standards.

Synlait does not expect its profitability to grow at the same

rate in the second half of FY22 due to several external

factors which could impact performance. These include:

• The impact of Omicron and broader labour shortages

in New Zealand on Synlait’s workforce, which remains

unknown. This could impact Synlait’s ability to operate at

normal production levels in the short-term.

• Ongoing disruptions to global supply chains due to

COVID-19 and geopolitical issues which could impact

Synlait’s ability to procure raw materials and export

products.

• Dairy commodity prices continuing to rise due to strong

global demand outrunning restricted supply, which could

potentially create downside risk in FY22, and equally

an opposite upside opportunity in FY23, due to lagged

priced contracts with large multinational customers.

Planned reductions in inventory at Synlait and

Dairyworks will generate operating cashflows in excess

of earnings. These strong cashflows will enable Synlait to

complete its capital expenditure programme and reduce

debt to comfortable levels over the next two years.

As previously communicated, Synlait’s performance will

build into FY23 as production for its new multinational

customer at Synlait Pokeno ramps up and its Consumer

Foods business continues to grow.

Board and Management still expect that by the end of

FY23 the recovery plan will have seen Synlait return to

similar levels of profitability, operating cash flows, and

debt ratios as per the years leading into FY21.

PAGE 18HALF YEAR RESULTS INVESTOR PRESENTATION 2022

APPENDICES
Synlait’s striking pink and white tankers have become a common sight

on roads around Canterbury and the Waikato.

PAGE 19HALF YEAR RESULTS INVESTOR PRESENTATION 2022

H1 18H1 19H1 20H1 21H1 22
Sales volume (MT)

Nutritionals19,09021,94723,65719,67913,774

Ingredients43,27950,93045,67356,97172,028

Beverages & Cream--15,88616,15116,043

Consumer Foods--1,05714,11914,342

Subtotal62,36972,87786,273106,920116,187

Gross profit ($M)

Nutritionals59.467.969.031.725.6

Ingredients25.917.416.719.034.7

Beverages & Cream--0.1(1.7)(0.3)

Consumer Foods--(2.3)1 0.18 .1

Subtotal85.385.383.55 9.168.1

Gross profit ($/MT)

Nutritionals3,112.13,091.82,915.41,612.41,861.1

Ingredients599.1341.8366.0333.6482.3

Beverages & Cream--5.9(104.2)(17.5)

Consumer Foods--(2,192.4)712.9564.4

Subtotal1,368.21,170.0967.4552.9586.9

Revenue ($M)

Nutritionals196.6206.8251.6223.7174.8

Ingredients216.6243.7237.9275.0423.7

Beverages & Cream--19.618.522.0

Consumer Foods--8.0112.6126.8

Subtotal413.2450.5517.1629.8747.3

GROSS PROFIT

PERFORMANCE BY CATEGORY

Note: sales not attributable to business units are not included in the above table.

PAGE 20HALF YEAR RESULTS INVESTOR PRESENTATION 2022

BANKING FACILITIES,
COVENANTS AND BOND ISSUE

Synlait currently has four syndicated bank facilities in place with ANZ and BNZ:

1. Working capital facility (multi-currency) – facility limit of $250 million and reviewed annually,

which temporarily increased to $330 million in September 2021, stepped back down to

$250 million in February 2022. 

2. Revolving credit facility (Facility A) - facility limit of $100 million maturing 1 October 2023,

with $29.6 million amortising 31 March 2022, $3.7 million amortising 31 July 2022, and $33.3

million amortising 31 July 2023. The amounts due to amortise on 31 March and 31 July 2022

were not drawn at 31 January 2022.

3. Revolving credit facility (Facility B) – facility limit of $50 million maturing 1 October 2023.

4. Revolving credit facility (Facility C) – facility limit of $50 million maturing 1 October 2023.

Bond issue

• $180 million of five-year unsecured subordinated fixed rate bonds listed on the NZX Debt

Market in December 2019.

Synlait has key financial covenants in place with its banking syndicate for FY22.

These are:

1. Interest cover ratio – EBITDA to interest expense of no less than 3.0x.

2. Minimum shareholders funds – no less than $600 million.

3. Working capital ratio – inventory and debtors to working capital facility outstanding of no

less than 1.5x.

4. Leverage ratio – total debt to EBITDA is no greater than 4.5x.

5. Senior leverage ratio – total debt excluding Subordinate Bond to EBITDA is no greater

than 3.0x.

PAGE 21HALF YEAR RESULTS INVESTOR PRESENTATION 2022

H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22
H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22

H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22

H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22

KEY FINANCIAL METRICS

Gross profit per MT ($)*

EBIT per MT ($)

Return on capital employed (12 month trailing)

Basic earnings per share (cents NZD)Net debt/EBITDA (12 month trailing)

Debt/(debt + equity)

1,379.1

22.1%

22.6%

17.4%

18.0%

13.1%

12.5%

8.4%

11.1%

20.9%

37.9%

39.3%

45.2%

47.2%

37.9%

38.7%

33.3%

(1.5%)

0.3%

995.3

768.3

767.4

783.3

532.3

698.5

183.2

(333.1)

356.4

23.1

18.5

20.6

24.7

14.6

27.0

3.2

(15.9)

12.8

0.4

0.8

2 .1

2.2

3.0

3 .1

3.2

12.9

6.7

1,214.8

1,170.6

960.6

1,109.0

557.9

68.4

594.6

1178.6

H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22

H1 18H1 19H1 20H1 21H2 18H2 19H2 20H2 21H1 22

* Excludes gross profit not attributable to business units.

PAGE 22HALF YEAR RESULTS INVESTOR PRESENTATION 2022

SUMMARISED
INCOME STATEMENT

H1 20*H1 21*H1 22% Change from H1 21 to H1 22

Revenue559.3664.2790.619%

Cost of sales(476.4)(604.5)(721.5)19%

Gross profit82.959.76 9.116%

Other income0.61.615.4857%

SG&A costs(37.6)(41.7)(43.1)4%

Net finance costs(9.5)(11.1)(10.3)-7%

Income taxes(10.6)(2.1)(3.2)52%

NPAT25.86.427.9338%

Depreciation and amortisation(20.9)(27.7)(27.0)-2%

EBITDA66.847.368.445%

* Restated for a change in accounting policy relating to cloud software costs.

PAGE 23HALF YEAR RESULTS INVESTOR PRESENTATION 2022

DISCLAIMER
This presentation is intended to constitute a summary of

certain information about the Synlait Group (“Synlait”) or in

connection with its half year 2022 financial results. It should

be read in conjunction with, and subject to, the explanations

and views in documents previously released to the market

by Synlait. This presentation is not an offer or an invitation,

recommendation or inducement to acquire, buy, sell or hold

Synlait’s shares or any other financial products and is not a

product disclosure statement, prospectus or other offering

document, under New Zealand law or any other law.

This presentation is provided for information purposes only.

The information contained in this presentation is not intended

to be relied upon as advice to investors and does not take

into account the investment objectives, financial situation or

needs of any particular investor. Investors should assess their

own individual financial circumstances and should consult

with their own legal, tax, business and/or financial advisers or

consultants before making any investment decision.

Any forward looking statements and projections in this

presentation are provided as a general guide only based

on management’s current expectations and assumptions

and should not be relied upon as an indication or guarantee

of future performance. Forward looking statements and

projections involve known and unknown risks, uncertainties,

assumptions and other important factors, many of which are

beyond the control of Synlait and which are subject to

change without notice. Actual results, performance or

achievements may differ materially from those expressed

or implied in this presentation. No person is under any

obligation to update this presentation at any time after

its release except as required by law and the NZX Listing

Rules, or the ASX Listing Rules.

Any forward looking statements in this presentation are

unaudited and may include non-GAAP financial measures

and information. Not all of the financial information

(including any non-GAAP information) will have been

prepared in accordance with, nor is it intended to comply

with: (i) the financial or other reporting requirements

of any regulatory body or any applicable legislation;

or (ii) the accounting principles or standards generally

accepted in New Zealand or any other jurisdiction, or with

International Financial Reporting Standards. Some figures

may be rounded and so actual calculation of the figures

may differ from the figures in this presentation. Some of

the information in this presentation is based on non-GAAP

financial information, which does not have a standardised

meaning prescribed by GAAP and therefore may not be

comparable to similar financial information presented

by other entities. Non-GAAP financial information in this

presentation has not been audited or reviewed.

Any past performance information in this presentation is given

for illustration purposes only and is not indicative of future

performance and no guarantee of future returns is implied or

given.

While all reasonable care has been taken in relation to the

preparation of this presentation, to the maximum extent

permitted by law, no representation or warranty, expressed

or implied, is made as to the accuracy, adequacy, reliability,

completeness or reasonableness of any statements,

estimates or opinions or other information contained in this

presentation, any of which may change without notice. To the

maximum extent permitted by law, Synlait, its subsidiaries, and

their respective directors, officers, employees, contractors,

agents, advisors and affiliates disclaim and will have no

liability or responsibility (including, without limitation, liability

for negligence) for any direct or indirect loss or damage which

may be suffered by any person through use of or reliance on

anything contained in, or omitted from, this presentation.

All values are expressed in New Zealand currency unless

otherwise stated.

All intellectual property, proprietary and other rights and

interests in this presentation are owned by Synlait.

PAGE 24HALF YEAR RESULTS INVESTOR PRESENTATION 2022

INVESTORS AND MEDIA
Hannah Lynch

Corporate Affairs Manager

+64 21 252 8990

hannah.lynch@synlait.com

---

Results announcement
1 April 2022





Results for announcement to the market

Name of issuer Synlait Milk Limited

Reporting Period 6 months to 31 January 2022

Previous Reporting Period 6 months to 31 January 2021

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$790,591 19 %

Total Revenue $790,591 19 %

Net profit/(loss) from

continuing operations

$27,905 338%

Total net profit/(loss) $27,905 338%

Interim/Final Dividend

Amount per Quoted Equity

Security

Not proposing to pay dividends.

Imputed amount per Quoted

Equity Security

Not applicable.

Record Date Not applicable.

Dividend Payment Date Not applicable.

Current period Pr ior comparable period

Net tangible assets per

Quoted Equity Security

$2.75 $3.26

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Refer to the accompanying documents:

1. Synlait H1 22 Announcement

2. Synlait H1 22 Chair & CEO Review

3. Synlait H1 22 Financial Statements

4. Synlait H1 22 Investor Presentation

Authority for this announcement

Name of person authorised

to make this announcement

Synlait Chair Dr John Penno

Contact person for this

announcement

Synlait Corporate Affairs Manager Hannah Lynch

Contact phone number 021 252 8990

Contact email address hannah.lynch@synlait.com

Date of release through

MAP

1/04/22


Unaudited financial statements accompany this announcement.

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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