20 March 2020

Synlait confirms CFO departure date

As previously announced, Nigel Greenwood is stepping down as Synlait Milk Limited (Synlait) Chief
Financial Officer and will be replaced by Angela Dixon.

Synlait announced last year that Nigel would finish in late March or early April 2020. Nigel will now finish
on 26 June and stay on to support Synlait ahead of Angela starting in June 2020, to assist with the
transition period.