ATM the a2 milk company limited
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Ann: MEETING: ATM: Notice of Annual Meeting

  1. NZX News
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    04/11/13
    08:37
    Post #: 12524647 
    					ATM
04/11/2013 08:35
MEETING

REL: 0835 HRS A2 Corporation Limited

MEETING: ATM: Notice of Annual Meeting

Please find attached the Notice of Annual Meeting, to be held at the offices
of Simpson Grierson, Level28, Lumley Centre, 88 Shortland Street, Auckland on
Tuesday, 19 November 2013, commencing at 2pm.

In addition, please find attached the independent appraisal report prepared
by Simmons Corporate Finance Limited, required under NZSX Listing Rule 9.2.5
End CA:00243280 For:ATM    Type:MEETING    Time:2013-11-04 08:35:20
    Price at posting: 71.0¢ Sentiment: None Disclosure: Held
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