16 November 2017

NOTICE OF 2017 ANNUAL MEETING OF SHAREHOLDERS

AGMAnnualdatemeetingshareholders

Our 2017 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 29 November 2017 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand.

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