08 November 2016

SYNLAIT’S NOTICE OF 2016 ANNUAL MEETING OF SHAREHOLDERS

2016AGMAnnualmeetingshareholders

Our 2016 Annual Meeting of Shareholders of Synlait Milk Limited will be held on Tuesday 29 November 2016 from 1:00pm at Tait Technology Centre, 245 Wooldridge Road, Christchurch 8051, New Zealand.

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