Ann: GENERAL: ATM: Notices pursuant to Listing Rule 7.12.1

• Release Date: 17/08/15 15:00
• Summary: GENERAL: ATM: Notices pursuant to Listing Rule 7.12.1
• Price Sensitive: No
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					ATM
17/08/2015 15:00
GENERAL
NOT PRICE SENSITIVE
REL: 1500 HRS The a2 Milk Company Limited

GENERAL: ATM: Notices pursuant to Listing Rule 7.12.1

Please see attached, the following documents relating to ATM's grant of
options/performance rights to certain senior executives of ATM:

- Notice pursuant to NZX Main Board Listing Rule 7.12.1 for performance
rights

- Notice pursuant to NZX Main Board Listing Rule 7.12.1 for options

- ASX Appendix 3B.
End CA:00268526 For:ATM    Type:GENERAL    Time:2015-08-17 15:00:01