Announcement

GENERAL: SML: Synlait Director of Operations Neil Betteridge resigns 11:28am 
SML
22/07/2019 11:28
GENERAL
NOT PRICE SENSITIVE
REL: 1128 HRS Synlait Milk Limited (NS)

GENERAL: SML: Synlait Director of Operations Neil Betteridge resigns

Synlait (NZX: SML; ASX: SM1) today announced that Director of Operations Neil
Betteridge has resigned to pursue career opportunities outside the company.

Synlait Chief Executive Leon Clement said Mr Betteridge would assist with the
transition. He thanked Mr Betteridge for his long-term service and commitment
to the company and wished him well for the future.

"Neil was one of the first employees appointed when Synlait was founded more
than a decade ago and he's made a key contribution to the company during a
period of strong growth and development," Mr Clement said.

"We now have expertise across the company and there will be no change to
existing commercial arrangements or operations. We will continue to invest
for future growth. We have made alternative operational arrangements until
we have found a replacement for Neil. This recruitment process will start
shortly."

General Manager Supply Chain, Rob Stowell and General Manager Manufacturing,
Antony Moess will report to Mr Clement while Commercial Manager Projects,
Phil O'Malley will to report to General Manager Strategic Projects, Matthew
Foster.

ENDS
End CA:00337950 For:SML Type:GENERAL Time:2019-07-22 11:28:30

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