SYNLAIT MILK LIMITED NZX: SML

ANNOUNCEMENT ASX: SM1

1 MARCH 2017

NOTICE OF DATE FOR FY17 INTERIM RESULTS

Synlait (NZX: SML; ASX: SM1) will announce their Interim Results for the financial year ending 31 July 2017 (FY17) on 29 March 2017.

An investor relations schedule, with key dates for the current financial year, can be found online atwww.synlait.com/investors/key-dates.

ENDS