04 October 2017
NOTICE OF ASM DATE AND NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
Synlait Milk’s (NZX: SML; ASX: SM1) Annual Shareholders Meeting (ASM) will be held at Tait Electronics (Christchurch, New Zealand) on Wednesday 29 November 2017, commencing at 1pm.
For the purposes of NZX Listing Rule 3.3.5, Synlait Milk advises that the closing date for Director nominations is 5pm on Thursday 19 October 2017. All nominations must be received by Synlait before or on that date.
Director nominations can be sent by email to firstname.lastname@example.org or by mail to Synlait Milk Limited, Private Bag 806, Ashburton 7740.
For more information about Synlait, visit www.synlait.com or contact:
Communications Manager, Synlait Milk
P: +64 27 836 7532