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Disclosure of relevant interests

Insider/Shareholder Notice6 September 2023ATMConsumer Staples

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

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

To NZX Limited; and

Name of listed issuer:

The a2 Milk Company Limited (ATM)

Date this disclosure made:

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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