ASX Final Director’s Interest Notice

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

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

Final Director’s Interest Notice

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

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

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the
director for the purposes of section 205G of the Corporations Act.

Name of director Warwick Lynton Every-Burns
Date of last notice 5 September 2016
Date that director ceased to be director
22 November 2024

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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

Number & class of securities

N/A

Appendix 3Z
Final Director’s Interest Notice



+ See chapter 19 for defined terms.

Appendix 3Z Page 2 11/3/2002

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust


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

(1) Asgard Capital Management
Ltd <Wake Super Fund A/C>
In his capacity as a trustee
of Wake Super Fund, Mr
Every-Burns has power to
exercise rights to vote
attached to, and to dispose
of, the securities.
(2) Asgard Capital Management
Ltd <Kathryn H Every-Burns
A/C> By means of a practice
with his spouse, Ms Kathryn
Every-Burns, Mr Every-
Burns has power to exercise
rights to vote attached to,
and to dispose of, the
securities







Number & class of securities


(1) 75,000 Ordinary Shares
(2) 25,000 Ordinary Shares



Part 3 – Director’s interests in contracts

Detail of contract

Nature of interest



Name of registered holder
(if issued securities)


No. and class of securities to which
interest relates