11 November 2015

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS 2015

AGMAnnualmeetingnoticeshareholders

Synlait Milk Limited’s Notice of Annual Meeting of Shareholders 2015 will today be sent to shareholders.

A proxy voting form will also be sent.

Synlait’s Annual Meeting will be held on Tuesday 8 December 2015 from 1:00pm at Synlait Milk (1028 Heslerton Road, RD13, Rakaia 7783, New Zealand).

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