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Disclosure of relevant interests

Insider/Shareholder Notice5 September 2024ATMConsumer 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-2024

Date of last disclosure:

19-Dec-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

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 1,682,152 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;

(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;

and

(c) 690,066 are 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.

(2) 789,860 Ordinary Shares.

Number held in class after acquisition or disposal:
(1) 1,191,246 Performance Rights of

which:

(a) 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;

and

(b) 690,066 are 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.

(2)1,280,766 Ordinary Shares.

Current registered holder(s):

(1)(a) DMZSK Pty Ltd <D&M Bortolussi

Family Trust A/c>

(1)(b) & (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) and (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-2024

Nature of transaction:

Vesting and automatic exercise of

490,906 Performance Rights, resulting

in the transfer of 490,906 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):
a2 ESS Holdings Pty Limited as trustee

for a2 Group Employee Share Trust

(transferor of Ordinary Shares)

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) 490,906 Peformance Rights

(2) 490,906 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:

or

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

Date of signature:

Name and title of authorised person:

4 September 2024

---

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:

6-Sep-2024

Date of last disclosure:

29-Nov-2023

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:

(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) 222,933 Performance Rights of

which:

(a) 64,949 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;

(b) 66,386 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; and

(c) 91,598 are 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.

(2) Nil

Number held in class after acquisition or disposal:
(1) 157,984 Performance Rights of

which:

(a) 66,386 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; and

(b) 91,598 are 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.

(2) 64,949 Ordinary Shares.

Current registered holder(s):

Edith Bailey

Registered holder(s) once transfers are registered:Edith Bailey

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

Type of affected derivative: N/A

Class of underlying financial products:

Details of affected derivative-

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

financial products (if any):

N/A

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

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

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

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

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

underlying financial products:

For that derivative,-

Parties to the derivative:

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

relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure-
Date of transaction:

30-Aug-24

Nature of transaction:

Vesting and automatic exercise of

64,949 Performance Rights, resulting

in the transfer of 64,949 Ordinary

Shares to Edith Bailey

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

a2 ESS Holdings Pty Limited as

trustee for a2 Group Employee Share

Trust (transferor of Ordinary Shares)

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) 64,949 Performance Rights

(2) 64,949 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:

or

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

Date of signature:

Name and title of authorised person:

4 September 2024

---

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-2024

Date of last disclosure:

27-Feb-2024

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)(a) Registered holder and beneficial

owner

(1)(b) and (c) Spouse of registered

holder and benericial owner

(2) Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 322,620 Performance Rights of

which:

(a) 91,157 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 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.

(c) 138,297 are 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.

(2) 121,876 Ordinary Shares.

Number held in class after acquisition or disposal:
(1) 231,463 Performance Rights of

which:

(a) 93,166 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.

(b) 138,297 are 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.

(2) 186,825 Ordinary Shares.

Current registered holder(s):

(1)(a) Kevin Bush

(1)(b) and (c) Jennifer O'Brien <Kevin

Bush A/c>

(2) Kevin Bush

Registered holder(s) once transfers are registered:

(1)(a) and (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:

2

Details of transactions requiring disclosure-

Date of transaction:

30-Aug-2024

Nature of transaction:

(1) Vesting and automatic exercise of

64,949 Performance Rights resulting in

the transfer of 64,949 Ordinary Shares

to Kevin Bush.

(2) Cancellation of 26,208 Performance

Rights on account of income tax, social

security and Medicare withholding

obligations.

Name of any other party or parties to the transaction (if known):
a2 ESS Holdings Pty Limited as trustee

for a2 Group Employee Share Trust

(transferor of Ordinary Shares)

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) 91,157 Performance Rights

(2) 64,949 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:

or

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

Date of signature:

Name and title of authorised person:

4 September 2024

---

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:

6-Sep-2024

Date of last disclosure:

29-Nov-2023

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:

(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) 185,216 performance rights of

which:

(a) 51,276 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;

(b) 53,669 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; and

(c) 80,271 are 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.

(2) Nil

Number held in class after acquisition or disposal:
(1) 133,940 performance rights of

which:

(a) 53,669 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; and

(b) 80,271 are 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.

(2) 51,276 Ordinary Shares.

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)

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-24

Nature of transaction:

Vesting and automatic exercise of

51,276 Performance Rights, resulting

in the transfer of 51,276 Ordinary

Shares to Amanda Hart

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

a2 ESS Holdings Pty Limited as

trustee for a2 Group Employee Share

Trust (transferor of Ordinary Shares)

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) 51,276 Peformance Rights

(2) 51,276 Ordinary Share

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:

3 September 2024

---

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-2024

Date of last disclosure:

29-Nov-2023

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) 252,407 Performance Rights of

which:

(a) 58,369 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;

(b) 62,725 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; and

(c) 131,313 are 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.

(2) 45,578 Ordinary Shares.

Number held in class after acquisition or disposal:
(1) 194,038 Performance Rights of

which:

(a) 62,725 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; and

(b) 131,313 are 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.

(2) 103,947 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-2024

Nature of transaction:

Vesting and automatic exercise of

58,369 Performance Rights resulting in

the transfer of 58,369 Ordinary Shares

to Eleanor Khor

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

a2 ESS Holdings Pty Limited as trustee

for a2 Group Employee Share Trust

(transferor of Ordinary Shares)

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) 58,369 Performance Rights

(2) 58,369 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:

or

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

Date of signature:

4 September 2024

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-2024

Date of last disclosure:

29-Nov-2023

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) 846,583 Performance Rights of

which:

(a) 221,372 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;

(b) 262,470 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;

and

(c) 362,741 are 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.

(2) 375,623 Ordinary Shares.

Number held in class after acquisition or disposal:
(1) 625,211 Performance Rights of

which:

(a) 262,470 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;

and

(b) 362,741 are 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.

(2) 596,995 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-2024

Nature of transaction:

Vesting and automatic exercise of

221,372 Performance Rights, resulting

in the issuance of 221,372 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) 221,372 Performance Rights

(2) 221,372 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:

or

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

Date of signature:

Name and title of authorised person:

5 September 2024

---

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-2024

Date of last disclosure:

29-Nov-2023

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):

(1) (a) and (b) Registered holder and

beneficial owner

(1)(c) Spouse of registered holder and

beneficial owner

(2) Registered holder and beneficial

owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 214,136 Performance Rights of

which:

(a) 61,787 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;

(b) 63,159 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; and

(c) 89,190 are 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.

(2) 97,843 Ordinary Shares.

Number held in class after acquisition or disposal:
(1) 152,349 Performance Rights of

which:

(a) 63,159 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.

(b) 89,190 are 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.

(2) 159,630 Ordinary Shares.

Current registered holder(s):

(1)(a), (1)(b) and (2) Jaron James

McVicar

(1)(c) Charlotte Mary McVicar

Registered holder(s) once transfers are registered:

(1)(a) and (2) Jaron James McVicar

(1)(b) 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:

30-Aug-2024

Nature of transaction:

Vesting and automatic exercise of

61,787 Performance Rights, resulting in

the transfer of 61,787 Ordinary Shares

to Jaron James McVicar

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

a2 ESS Holdings Pty Limited as trustee

for a2 Group Employee Share Trust

(transferor of Ordinary Shares)

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) 61,787 Performance Rights

(2) 61,787 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:

or

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

Date of signature:

Name and title of authorised person:

3 September 2024

---

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-2024

Date of last disclosure:

29-Nov-2023

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:

(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)(a) and (b) Spouse of registered

holder and beneficial owner

(1)(c) Registered holder and beneficial

owner

(2) Spouse of registered holder and

beneficial owner

For that relevant interest-

Number held in class before acquisition or disposal:

(1) 342,672 performance rights of

which:

(a) 91,157 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;

(b) 102,865 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; and

(c) 148,650 are 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.

(2) Nil

Number held in class after acquisition or disposal:
(1) 251,515 Performance Rights of

which:

(a) 102,865 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; and

(b) 148,650 are 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.

(2) 91,157 Ordinary Shares

Current registered holder(s):

(1)(a) and (b) Aditi Kane

(1)(c) Yohan Senaratne

Registered holder(s) once transfers are registered:

(1)(a) and (2) Aditi Kane

(1)(b) 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:

30-Aug-2024

Nature of transaction:

Vesting and automatic exercise of

91,157 Performance Rights, resulting

in the issue of 91,157 Ordinary Shares

to Aditi Kane

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) 91,157 Peformance Rights

(2) 91,157 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):

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:

4 September 2024

---

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

19 December 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 1,191,246

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 2024

No. of securities held prior to change

1. 1,682,152 performance rights

2. 789,860 fully paid ordinary shares

Class

1. performance rights

2. fully paid ordinary shares

Number acquired

1. nil performance rights

2. 490,906 fully paid ordinary shares

Number disposed

1. 490,906 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

1,191,246 performance rights

1,280,766 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 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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