Disclosure of relevant interests

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The a2 Milk Company Limited
Date this disclosure made:
7-Jun-23
Date on which issuer listed or appointment made:
1-Jun-23
Director or senior manager giving disclosure
Full name:
Kathryn Mitchell
Name of listed issuer:
The a2 Milk Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Independent non-executive director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares
Number held in class:1,000
Nature of relevant interest: Beneficial interest
Current registered holder: Forsyth Barr Custodian Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative: N/A
Class of underlying financial products:
Details of derivative
N/A
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
I, certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all
persons for whom it is made.
Signature of director or officer:
Date of signature:7-Jun-23
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

Notes
Use this form to disclose the relevant interests that a director or senior manager of a
listed issuer has in quoted financial products of the listed issuer or a related body
corporate or a specified derivative. The disclosure must be made within 5 trading days
of—
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.

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Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

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

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity: The a2 Milk Company Limited
ABN: 97 769 415 292

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

Name of Director
Kathryn Mitchell
Date of appointment
1 June 2023

Part 1 - Director’s relevant interests in securities of which the director is the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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


Number & class of securities

N/A

Appendix 3X
Initial Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3X Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the
registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of
interest
Note: Provide details of the circumstances giving rise
to the relevant interest.


Beneficial Interest.
Relevant interest in shares held by
Forsyth Barr Custodians Limited.





Number & class of Securities






1,000 fully paid ordinary shares.


Part 3 – Director’s interests in contracts

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

Detail of contract
N/A
Nature of interest



Name of registered holder
(if issued securities)


No. and class of securities to which
interest relates