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Disclosure of relevant interests

Insider/Shareholder Notice7 October 2022ATMConsumer Staples

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


01/01/2011 Appendix 3Y Page 1

Rule 3.19A.2

Appendix 3Y


Change of Director’s Interest Notice


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

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

Introduced 30/09/01 Amended 01/01/11

Name of entity

The a2 Milk Company Limited (the Company)

ABN

97 769 415 292

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

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

Name of Director

David Landt Bortolussi

Date of last notice

25 February 2022

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

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

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

disclosed in this part.

Direct or indirect interest

Indirect.

Nature of indirect interest

(including registered holder)

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

interest.

Existing interests are held by DMZSK Pty

Ltd (ACN 128 544 838) as trustee for

D&M Bortolussi Family Trust.

Acquired interests are held by DMZSK

Super Pty Ltd (ACN 617 428 216) as

trustee for D & M Bortolussi

Superannuation Fund.

Mr Bortolussi’s voting power in DMZSK

Pty Ltd and in DMZSK Super Pty Ltd is

above 20%.

Date of change

30 September 2022

No. of securities held prior to change

1. 155,641 time-based rights

2. 969,483 performance rights

3. 155,642 fully paid ordinary shares

Class

1. time-based rights

2. performance rights

3. fully paid ordinary shares

Number acquired

1. nil time based rights

2. 501,180 performance rights

3. nil fully paid ordinary shares

Appendix 3Y
Change of Director’s Interest Notice




+ See chapter 19 for defined terms.


Appendix 3Y Page 2 01/01/2011

Number disposed

1. nil time-based rights

2. nil performance rights

3. nil fully paid ordinary shares

Value/Consideration

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

valuation

Employee incentive.

No. of securities held after change

1. 155,641 time-based rights

2. 1,470,663 performance rights

3. 155,642 fully paid ordinary shares

Nature of change

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

of securities under dividend reinvestment plan, participation in buy-

back

Issue of FY23 performance rights under The

a2 Milk Company Limited Long Term

Incentive Plan.

The performance rights were issued on the

basis that shares to be acquired in

satisfaction of the performance rights must

be purchased on-market.

Part 2 – Change of director’s interests in contracts


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

disclosed in this part.

Detail of contract N/A

Nature of interest N/A

Name of registered holder

(if issued securities)

N/A

Date of change N/A

No. and class of securities to which

interest related prior to change

Note: Details are only required for a contract in relation

to which the interest has changed

N/A

Interest acquired N/A

Interest disposed N/A

Value/Consideration

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

an estimated valuation

N/A

Interest after change N/A

Part 3 –

+

Closed period

Were the interests in the securities or contracts detailed

above traded during a

+

closed period where prior written

clearance was required?

No.

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

to proceed during this period?

N/A

If prior written clearance was provided, on what date was

this provided?

N/A

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

07-Oct-2022

Date of last disclosure:

29-Oct-2021

Director or senior manager giving disclosure

Full name(s):

Bernard Graeme May

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

CEO - Mataura Valley Milk

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

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

26,998 Performance Rights due to vest

on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2024

provided certain performance

conditions are met.

Number held in class after acquisition or disposal:

(1) 26,998 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2024

provided certain performance

conditions are met.

(2) 25,617 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2025

provided certain performance

conditions are met.

Current registered holder(s):

Bernard Graeme May and Donna Marie

May

Registered holder(s) once transfers are registered:

Bernard Graeme May and Donna Marie

May

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

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

30-Sep-2022

Nature of transaction:

Grant by ATM of Performance Rights

under ATM's Long Term Incentive Plan.

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

N/A

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

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

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

25,617 Performance Rights

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

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

include the following details—

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

N/A

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

proceed during the closed period:

N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

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

relevant interest in the derivative:

Certification

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

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

persons for whom it is made.

Signature of director or officer:

Date of signature:
or

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

Date of signature:

Name and title of authorised person:

07.10.2022

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

07-Oct-2022

Date of last disclosure:

13-Dec-2021

Director or senior manager giving disclosure

Full name(s):

Edith Bailey

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Marketing Officer

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

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

64,949 Performance Rights due to vest

on a date to be determined by the Board

following the release of ATM’s full year

audited results for FY2024 provided

certain performance conditions are met.

Number held in class after acquisition or disposal:

(1) 64,949 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024

provided certain performance conditions

are met.

(2) 66,386 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2025

provided certain performance conditions

are met.

Current registered holder(s):

Edith Bailey

Registered holder(s) once transfers are registered:

Edith Bailey

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

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-
Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-

Date of transaction:

30-Sep-2022

Nature of transaction:

Grant by ATM of Performance Rights

under ATM's Long Term Incentive Plan.

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

N/A

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

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

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

66,386 Performance Rights

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

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

include the following details—

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

N/A

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

proceed during the closed period:

N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

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

relevant interest in the derivative:

Certification

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

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

for whom it is made.

Signature of director or officer:

Date of signature:

or

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

6/10/2022

Date of signature:
Name and title of authorised person:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

07-Oct-2022

Date of last disclosure:

29-Oct-2021

Director or senior manager giving disclosure

Full name(s):

Eleanor Khor

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Strategy Officer

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

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 11,522 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 45,578 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(3) 58,369 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Number held in class after acquisition or disposal:

(1) 45,578 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(2) 58,369 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

(3) 62,725 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2025 provided

certain performance conditions are met.

Current registered holder(s):

Eleanor Khor

Registered holder(s) once transfers are registered:

Eleanor Khor

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

Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

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

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

2

Details of transactions requiring disclosure-

Date of transaction:

30-Sep-2022

Nature of transaction:

(1) Lapse of Performance Rights which

were due to vest in August 2022.

(2) Grant by ATM of Performance Rights

under ATM's Long Term Incentive Plan.

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

N/A

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

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

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

(1) 11,522 Performance Rights

(2) 62,725 Performance Rights

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

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

include the following details—

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

N/A

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

proceed during the closed period:N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

N/A

Nature of relevant interest:

For that relevant interest,-

Number held in class:

Current registered holder(s):

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

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

Certification

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

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

persons for whom it is made.

Signature of director or officer:

Date of signature:

or

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

Date of signature:

Name and title of authorised person:

6 October 2022

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

07-Oct-2022

Date of last disclosure:

24-May-2022

Director or senior manager giving disclosure

Full name(s):

Mark Sherwin

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

Chief Financial Officer (Interim)

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

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 9,927 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 31,905 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2023

provided certain performance

conditions are met.

(3) 32,076 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2024

provided certain performance

conditions are met.

Number held in class after acquisition or disposal:

(1) 31,905 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2023

provided certain performance

conditions are met.

(2) 32,076 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2024

provided certain performance

conditions are met.

(3) 49,118 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s

full year audited results for FY2025

provided certain performance

conditions are met.

Current registered holder(s):

Mark Sherwin

Registered holder(s) once transfers are registered:

Mark Sherwin

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A

Class of underlying financial products:

Details of affected derivative-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

2

Details of transactions requiring disclosure-

Date of transaction:

30-Sep-2022

Nature of transaction:

(1) Lapse of Performance Rights which

were due to vest in August 2022.

(2) Grant by ATM of Performance

Rights under ATM's Long Term

Incentive Plan.

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

N/A

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

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

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

(1) 9,927 Performance Rights

(2) 49,118 Performance Rights

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

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

include the following details—

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

N/A

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

proceed during the closed period:

N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

Ordinary Shares

Nature of relevant interest:

Legal and beneficial owner

For that relevant interest,-

Number held in class:

16,800 Ordinary Shares

Current registered holder(s):

Mark Sherwin

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):
Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

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

relevant interest in the derivative:

Certification

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

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

persons for whom it is made.

Signature of director or officer:

Date of signature:

or

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

Date of signature:

Name and title of authorised person:

7 October 2022

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

07-Oct-2022

Date of last disclosure:

29-Oct-2021

Director or senior manager giving disclosure

Full name(s):

Xiao Li

Name of listed issuer:

The a2 Milk Company Limited

Name of related body corporate (if applicable):

N/A

Position held in listed issuer:

CEO – Greater China

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

Class of affected quoted financial products:

Unlisted performance rights

(Performance Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares).

Nature of the affected relevant interest(s):

Legal and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 82,618 Performance Rights due to

vest in August 2022 provided certain

performance conditions are met.

(2) 208,842 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(3) 221,372 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

Number held in class after acquisition or disposal:

(1) 208,842 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2023 provided

certain performance conditions are met.

(2) 221,372 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2024 provided

certain performance conditions are met.

(3) 262,470 Performance Rights due to

vest on a date to be determined by the

Board following the release of ATM’s full

year audited results for FY2025 provided

certain performance conditions are met.

Current registered holder(s):

Xiao Li

Registered holder(s) once transfers are registered:

Xiao Li

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

Type of affected derivative:

N/A

Class of underlying financial products:

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative,-

Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

2

Details of transactions requiring disclosure-

Date of transaction:

30-Sep-2022

Nature of transaction:

(1) Lapse of Performance Rights which

were due to vest in August 2022.

(2) Grant by ATM of Performance Rights

under ATM's Long Term Incentive Plan.

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

N/A

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

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

converted into a cash value, describe the consideration:Nil

Number of financial products to which the transaction related:

(1) 82,618 Performance Rights

(2) 262,470 Performance Rights

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

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

include the following details—

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

N/A

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

proceed during the closed period:N/A

Date of the prior written clearance (if any):N/A

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:

(1) Unlisted time-based rights (Time-

based Rights) representing an

entitlement to acquire fully paid ordinary

shares in ATM (Ordinary Shares)

(2) Ordinary Shares

Nature of relevant interest:

(1) Legal and beneficial interest

(2) Beneficial interest

For that relevant interest,-

Number held in class:

(1) 103,409 Time-based Rights

(2) 63,372 Ordinary Shares

Current registered holder(s):

(1) Xiao Li

(2) Pacific Custodians Pty Limited (as

custodian)

For a derivative relevant interest,-

Type of derivative:

N/A

Details of derivative,-

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

financial products (if any):

N/A

A statement as to whether the derivative is cash settled or physically settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):
The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration payable

under the derivative or the value of the derivative is affected by the value of the

underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

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

relevant interest in the derivative:

Certification

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

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

persons for whom it is made.

Signature of director or officer:

Date of signature:

or

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

Date of signature:

Name and title of authorised person:

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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