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Disclosure of relevant interests

Insider/Shareholder Notice29 November 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:

Date of last disclosure:

12-Dec-22

Director or senior manager giving disclosure

Full name(s):David Muscat

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

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):

Registered holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

125,228 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.

Number held in class after acquisition or disposal:

(1) 125,228 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) 172,605 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 FY2026

provided certain performance

conditions are met.

Current registered holder(s):David Muscat

Registered holder(s) once transfers are registered:David Muscat

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):

29-Nov-23

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:

1-Nov-23

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:

172,605 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:

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:

or

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

Date of signature:

Name and title of authorised person:

29-Nov-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:

Date of last disclosure:

7-Oct-22

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):

Registered holder and beneficial

owner

For that relevant interest-

Number held in class before 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.

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.

(3) 91,598 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 FY2026

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)

29-Nov-23

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:

1-Nov-23

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:

91,598 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:

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:

or

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

Date of signature:

Name and title of authorised person:

29-Nov-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:

Date of last disclosure:

6-Sep-23

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:

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):

Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 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.

(2) 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.

Number held in class after acquisition or disposal:

(1) 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.

(2) 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.

(3) 131,313 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

FY2026 provided certain performance

conditions are met.

Current registered holder(s):Eleanor Khor

Registered holder(s) once transfers are registered:Eleanor Khor

29-Nov-23

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:

1-Nov-23

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:

131,313 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:

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:

Ordinary Shares

Nature of relevant interest:

Registered holder and beneficial

owner

For that relevant interest,-

Number held in class:

45,578 Ordinary Shares

Current registered holder(s):

Eleanor Khor

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:

29-Nov-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:

Date of last disclosure:

6-Sep-23

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:

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):

(1) and (2) Registered holder and

beneficial owner

(3) Spouse of registered holder and

beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 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.

(2) 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.

Number held in class after acquisition or disposal:

(1) 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.

(2) 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.

(3) 89,190 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 FY2026

provided certain performance

conditions are met.

Current registered holder(s):(1) and (2) Jaron James McVicar

29-Nov-23

Registered holder(s) once transfers are registered:
(1) and (2) Jaron James McVicar

(3) Charlotte Mary 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:

1-Nov-23

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:

89,190 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:

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:

Ordinary Shares

Nature of relevant interest:

Registered holder and beneficial owner

For that relevant interest,-

Number held in class:

97,843 Ordinary Shares

Current registered holder(s):

Jaron James McVicar

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:

29-Nov-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:

Date of last disclosure:

6-Sep-23

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:

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):

(1) Registered holder and beneficial

owner

(2) and (3) Spouse of registered

holder and beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 91,157 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) 93,166 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.

Number held in class after acquisition or disposal:

(1) 91,157 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) 93,166 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.

(3) 138,297 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

FY2026 provided certain performance

conditions are met.

Current registered holder(s):

(1) Kevin Bush

(2) Jennifer O'Brien

29-Nov-23

Registered holder(s) once transfers are registered:
(1) Kevin Bush

(2) and (3) Jennifer O'Brien

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:

1-Nov-23

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:

138,297 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:

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:

Ordinary Shares

Nature of relevant interest:

Registered holder and beneficial

owner

For that relevant interest,-

Number held in class:

166,376 Ordinary Shares

Current registered holder(s):

Kevin Bush

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:

29-Nov-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:

Date of last disclosure:

15-Jun-23

Director or senior manager giving disclosure

Full name(s):Ping Zhang

Name of listed issuer:The a2 Milk Company Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief Supply Chain 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):

Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

48,713 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.

Number held in class after acquisition or disposal:

(1) 48,713 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) 113,157 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

FY2026 provided certain performance

conditions are met.

Current registered holder(s):Ping Zhang

Registered holder(s) once transfers are registered:Ping Zhang

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):

29-Nov-23

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:

1-Nov-23

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:

113,157 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:

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:

or

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

Date of signature:

Name and title of authorised person:

29-Nov-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:

Date of last disclosure:

6-Sep-23

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:

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):

Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 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.

(2) 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.

Number held in class after acquisition or disposal:

(1) 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.

(2) 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.

(3) 362,741 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

FY2026 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)

29-Nov-23

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:

1-Nov-23

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:

362,741 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:

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:

Ordinary Shares

Nature of relevant interest:

Beneficial owner

For that relevant interest,-

Number held in class:

375,623 Ordinary Shares

Current registered holder(s):

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:

29-Nov-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:

Date of last disclosure:

7-Oct-22

Director or senior manager giving disclosure

Full name(s):Yohan Senaratne

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 – International

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):

(1) and (2) Spouse of registered holder

and beneficial owner

(3) Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 91,157 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) 102,865 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.

Number held in class after acquisition or disposal:

(1) 91,157 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) 102,865 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.

(3) 148,650 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 FY2026

provided certain performance

conditions are met.

Current registered holder(s):(1) and (2) Aditi Kane

29-Nov-23

Registered holder(s) once transfers are registered:
(1) and (2) Aditi Kane

(3) Yohan Senaratne

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:

1-Nov-23

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:

148,650 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:

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:

or

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

Date of signature:

Name and title of authorised person:

29-Nov-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:

Date of last disclosure:

7-Oct-22

Director or senior manager giving disclosure

Full name(s):Amanda Hart

Name of listed issuer:The a2 Milk Company Limited

Name of related body corporate (if applicable):N/A

Position held in listed issuer:Chief People and Culture 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):

Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 51,276 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) 53,669 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.

Number held in class after acquisition or disposal:

(1) 51,276 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) 53,669 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.

(3) 80,271 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 FY2026

provided certain performance

conditions are met.

Current registered holder(s):Amanda Hart

Registered holder(s) once transfers are registered:Amanda Hart

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

29-Nov-23

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:

1-Nov-23

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:

80,271 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:

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:

or

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

Date of signature:

Name and title of authorised person:

29-Nov-23

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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