Disclosure of relevant interests
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:
06-Sep-2023
Date of last disclosure:
12-Dec-2022
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:
Chief Executive – Greater China
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Unlisted performance rights
(Performance Rights) representing an
entitlement to acquire fully paid ordinary
shares in ATM (Ordinary Shares).
(2) Ordinary Shares.
Nature of the affected relevant interest(s):
(1) Registered holder and beneficial
owner
(2) Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 692,684 Performance Rights of
which:
(a) 208,842 Performance Rights are
due to vest in August 2023;
(b) 221,372 Performance Rights are
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; and
(c) 262,470 Performance Rights are
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.
(2) 166,781 Ordinary Shares.
Number held in class after acquisition or disposal:
(1) 483,842 Performance Rights of
which:
(a) 221,372 Performance Rights are
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; and
(b) 262,470 Performance Rights are
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.
(2) 375,623 Ordinary Shares.
Current registered holder(s):
(1) Xiao Li
(2) Pacific Custodians Pty Limited (as
custodian)
Registered holder(s) once transfers are registered:
(1) Xiao Li
(2) Pacific Custodians Pty Limited (as
custodian)
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-Aug-2023
Nature of transaction:
Vesting and automatic exercise of
208,842 Performance Rights, resulting
in the issuance of 208,842 Ordinary
Shares to Pacific Custodians Pty Limited
(as custodian).
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) 208,842 Performance Rights
(2) 208,842 Ordinary Shares
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:
No
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:6/09/2023
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The a2 Milk Company Limited (ATM)
Date this disclosure made:
06-Sep-2023
Date of last disclosure:
07-Oct-2022
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:
Managing Director - ANZ and Strategy
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Unlisted performance rights
(Performance Rights) representing an
entitlement to acquire fully paid ordinary
shares in ATM (Ordinary Shares).
(2) Ordinary Shares.
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 166,672 Performance Rights of
which:
(a) 45,578 Performance Rights are
due to vest in August 2023;
(b) 58,369 Performance Rights are
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; and
(c) 62,725 Performance Rights are
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.
Number held in class after acquisition or disposal:
(1) 121,094 Performance Rights of
which:
(a) 58,369 Performance Rights are
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; and
(b) 62,725 Performance Rights are
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.
(2) 45,578 Ordinary Shares.
Current registered holder(s):
Eleanor Khor
Registered holder(s) once transfers are registered:
Eleanor Khor
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
30-Aug-2023
Nature of transaction:
Vesting and automatic exercise of
45,578 Performance Rights resulting in
45,578 Ordinary Shares being
transferred to Eleanor Khor
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) 45,578 Performance Rights
(2) 45,578 Ordinary Shares
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:
No
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):
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:6/09/2023
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
---
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
The a2 Milk Company Limited (ATM)
Date this disclosure made:
06-Sep-2023
Date of last disclosure:
07-Oct-2022
Director or senior manager giving disclosure
Full name(s):
Jaron James McVicar
Name of listed issuer:
The a2 Milk Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Legal and Sustainability Officer &
Company Secretary
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Unlisted performance rights
(Performance Rights) representing an
entitlement to acquire fully paid ordinary
shares in ATM (Ordinary Shares).
(2) Ordinary Shares.
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 182,489 Performance Rights of
which:
(a) 57,543 Performance Rights due
to vest in August 2023;
(b) 61,787 Performance Rights due
to vest on a date to be determined by
the Board following the release of ATM’s
full year audited results for FY2024
provided certain performance conditions
are met; and
(c) 63,159 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.
(2) 40,300 Ordinary Shares.
Number held in class after acquisition or disposal:
(1) 124,946 Performance Rights of
which:
(a) 61,787 Performance Rights due to
vest on a date to be determined by the
Board following the release of ATM’s full
year audited results for FY2024 provided
certain performance conditions are met;
and
(b) 63,159 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.
(2) 97,843 Ordinary Shares.
Current registered holder(s):
Jaron James McVicar
Registered holder(s) once transfers are registered:
Jaron James McVicar
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/A
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
30-Aug-2023
Nature of transaction:
Vesting and automatic exercise of
57,543 Performance Rights, resulting in
the transfer of 57,543 Ordinary Shares
to Jaron James McVicar
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) 57,543 Performance Rights
(2) 57,543 Ordinary Shares
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:
No
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):
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:
06/09/23
---
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:
06-Sep-2023
Date of last disclosure:
07-Oct-2022
Director or senior manager giving disclosure
Full name(s):
Kevin Bush
Name of listed issuer:
The a2 Milk Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Managing Director – USA
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Unlisted performance rights
(Performance Rights) representing an
entitlement to acquire fully paid ordinary
shares in ATM (Ordinary Shares).
(2) Ordinary Shares.
Nature of the affected relevant interest(s):
(1) Registered holder and beneficial
owner
(2) Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 266,480 Performance Rights of
which:
(a) 82,157 Performance Rights are
due to vest in August 2023;
(b) 91,157 Performance Rights are
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; and
(c) 93,166 Performance Rights are
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.
(2) 84,219 Ordinary Shares.
Number held in class after acquisition or disposal:
(1) 184,323 Performance Rights of
which:
(a) 91,157 Performance Rights are
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; and
(b) 93,166 Performance Rights are
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.
(2) 166,376 Ordinary Shares.
Current registered holder(s):
(1)(a) & (b) Kevin Bush
(1)(c) Jennifer O'Brien <Kevin Bush A/c>
(2) Kevin Bush
Registered holder(s) once transfers are registered:
(1)(a) Kevin Bush
(1)(b) Jennifer O'Brien <Kevin Bush>
(2) Kevin Bush
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-Aug-2023
Nature of transaction:
Vesting and automatic exercise of
82,157 Performance Rights resulting in
the issuance of 82,157 Ordinary Shares
to Kevin Bush.
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) 82,157 Performance Rights
(2) 82,157 Ordinary Shares
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:
No
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):
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:
06/09/23
---
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:
06-Sep-2023
Date of last disclosure:
03-Feb-2023
Director or senior manager giving disclosure
Full name(s):
David Landt Bortolussi
Name of listed issuer:
The a2 Milk Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Managing Director and Chief
Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Unlisted performance rights
(Performance Rights) representing an
entitlement to acquire fully paid ordinary
shares in ATM (Ordinary Shares).
(2) Ordinary Shares.
Nature of the affected relevant interest(s):
Beneficial owner
Number held in class before acquisition or disposal:
(1) 1,470,663 Performance Rights of
which:
(a) 478,577 are due to vest in August
2023;
(b) 490,906 are 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; and
(c) 501,180 are 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.
(2) 311,283 Ordinary Shares.
Number held in class after acquisition or disposal:
(1) 992,086 Performance Rights of
which:
(a) 490,906 are 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; and
(b) 501,180 are 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.
(2) 789,860 Ordinary Shares.
Current registered holder(s):
(1)(a) & (b) DMZSK Pty Ltd <D&M
Bortolussi Family Trust A/c>
(1)(c) DMZSK Super Pty Ltd <D&M
Bortolussi Superannuation Fund A/c>
(2) DMZSK Pty Ltd <D&M Bortolussi
Family Trust A/c>
Registered holder(s) once transfers are registered:
(1)(a) DMZSK Pty Ltd <D&M Bortolussi
Family Trust A/C>
(1)(b) DMZSK Super Pty Ltd <D&M
Bortolussi Superannuation Fund>
(2) DMZSK Pty Ltd <D&M Bortolussi
Family Trust A/c>
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-Aug-2023
Nature of transaction:
Vesting and automatic exercise of
478,577 Performance Rights, resulting
in the transfer of 478,577 Ordinary
Shares to DMZSK Pty Ltd <D&M
Bortolussi Family Trust A/c>.
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) 478,577 Peformance Rights
(2) 478,577 Ordinary Shares
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:
No
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):
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:
06/09/2023
---
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 (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
3 February 2023
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.
DMZSK Super Pty Ltd (ACN 617 428 216),
as trustee for D & M Bortolussi
Superannuation Fund, holds 501,180
performance rights.
DMZSK Pty Ltd (ACN 128 544 838), as
trustee for D&M Bortolussi Family Trust,
holds all other interests (both existing and
acquired).
Mr Bortolussi’s voting power in DMZSK
Super Fund Pty Ltd and DMZSK Pty Ltd is
above 20%.
Date of change
30 August 2023
No. of securities held prior to change
1. 1,470,663 performance rights
2. 311,283 fully paid ordinary shares
Class
1. performance rights
2. fully paid ordinary shares
Number acquired
1. nil performance rights
2. 478,577 fully paid ordinary shares
Number disposed
1. 478,577 performance rights
2. nil fully paid ordinary shares
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Employee incentive
Appendix 3Y
Change of Director’s Interest Notice
+ See chapter 19 for defined terms.
Appendix 3Y Page 2 01/01/2011
No. of securities held after change
992,086 performance rights
789,860 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
Exercise of performance rights following
their vesting.
Exercise satisfied by the transfer of ordinary
shares previously 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?
N/A
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
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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Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
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- AGL — Accordant Group Limited: Amended Ongoing Disclosure Notice2023-06-19
“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: Accordant Group Limited Date this disclosure made: 19-Jun-23 Date of last disclosu…”