Ann: SSH: ATM: SSH Notice - AMP Capital Investors (New Zealand) Limited

• Release Date: 03/11/14 16:16
• Summary: SSH: ATM: SSH Notice - AMP Capital Investors (New Zealand) Limited
• Price Sensitive: No
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					ATM
03/11/2014 16:16
SSH

REL: 1616 HRS The a2 Milk Company Limited

SSH: ATM: SSH Notice - AMP Capital Investors (New Zealand) Limited

Disclosure of movement of 1% or more in substantial holding or change in
nature
of relevant interest or both
Section 23 and 24, Securities Markets Act 1988

 Relevant event being disclosed:   Change in the number of
voting securities in which a substantial security holder has a relevant
interest (section 23(2))

  To:    NZX

  And:    a2 Milk Co Ltd

 Date this disclosure made:  03-Nov-2014

 Date of relevant event:  31-Oct-2014

 Date last disclosure made:  07-May-2014

 Substantial security holder(s) giving disclosure

 Name(s):    AMP Capital Investors (New
Zealand) Limited and AMP Capital Investors Limited

 Contact details:
Rachel Killen, +64 4 494 2247, [email protected]

 Summary of substantial holding to which disclosure relates

 Class of listed voting securities:
  Ordinary Shares in ATM

 Summary for:      AMP Capital
Investors (New Zealand) Limited and AMP Capital Investors Limited

 For this disclosure,--

 (a) total number held in class:
37,022,083

 (b) total in class:     660,066,979

 (c) total percentage held in class:
  5.61%

  For last disclosure,--

  (a) total number held in class:
   51,385,948

  (b) total in class:
  660,066,979

  (c) total percentage held in class:
   7.78%

 Details of transactions and events giving rise to relevant event

 Details of the transactions or other events requiring disclosure
under the instructions to this form:   Sale of 14,363,865 Shares between
07-May-2014 and 31-Oct-2014

 Details of relevant interests currently in substantial holding

Details for:  AMP Capital Investors (NZ) Limited

Nature of relevant interest(s):   In its capacity as investment
manager for various superannuation funds, institutional investor portfolios
and unit trusts has the power to exercise, or control the exercise of, a
right to vote attached to the securities and has the power to dispose of, or
control the exercise of a power to dispose of, the securities.

For that relevant interest,--

(a) number held in class:  37,022,083

(b) current registered holder(s) of securities:  See Schedule One

(c) registered holder(s) of securities once transfers registered:
  Not applicable

 Additional information

 Nature of connection between substantial security holders:
  AMP Capital Investors (New Zealand) Limited and AMP Capital Investors
Limited are the Investment Managers for beneficial owners of the  ATM shares.

 Address(es) of substantial security holder(s):  C/- Ground
Floor, PWC Building, 113-119 The Terrace, Wellington

 Name of any other person believed to have given, or believed to be
required to give, a disclosure under the Act in relation to the securities to
which this disclosure relates:        not applicable

 Declaration

  I, Rachel Killen, declare 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.
End CA:00257167 For:ATM    Type:SSH        Time:2014-11-03 16:16:16