30 October 2018

Notice of 2018 Annual Meeting of Shareholders

2018AGMASMmeetingshareholders

Our 2018 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Wednesday 28 November 2018 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand.

Please find attached the Notice of Meeting, and the Synlait Directors’ Fees Report.

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