Appendix 7 received

Notice of event affecting securities
APPENDIX 7— NZSX Listing Rules
Allotment Date
For the issue of new securities.
Must be within 5 business days
of application closing date.
Notice Date
Entitlement letters, call notices,
conversion notices mailed
Fonterra Co-operative Group Ltd
FDP Credits
(Give details)
Foreign
Withholding Tax
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Source of
Payment
Authority for event,
e.g. Directors' resolution
Name of officer authorised to
make this notice
Term of Issue
Simon Till
Contact fax
number
(09) 374 9000
If more than one security is affected by the event, use a separate form.
EXISTING securities affected by this
Description of the
class of securities
Details of securities issued pursuant to this event
If more than one class of security is to be issued, use a separate form for each class.
16 / 03 /

2017
Bonus If ticked,
Issue
0 state whether:
Taxable 0 /Non Taxable 0 Conversion
Interest Renouncable
Rights Issue Capital
Call Dividend

If ticked, state Full
non-renouncable
0 change 0
0
whether: Interim 0
Year El Special
DRP Applies El
Rights Issue
Tick if
pari passu
Enter N/A if not
applicable
Unsecured subordinated perpetual Capital Notes (FCGHA)
Strike price per security for any issue in lieu or date
Strike Price available.
for
Ratio, e.g
for
Minimum
Entitlement
Treatment of Fractions
provide an
OR
explanation
of the
ranking
Description of the
class of securities
Number of Securities to
be issued following event
Conversion, Maturity, Call
Payable or Exercise Date
NZFCGD0001S9
If unknown, contact NZX
ISIN
ISIN
If unknown, contact NZX
Contact phone
number
Nature of event
Tick as appropriate
Date
Amount per security
(does not include any excluded income)
Excluded income per security
(only applicable to listed PlEs)
Currency
Total monies
Supplementary

Amount per security
dividend

in dollars and cents
details -
NZSX Listing Rule 7.12.7
Taxation
Amount per Security in Dollars and cents to six decimal places
In the case of a taxable bonus
issue state strike price
Resident
Withholding Tax
Imputation Credits
(Give details)
Date Payable
Full name
of Issuer
Application Date
Also, Call Payable, Dividend!
Interest Payable, Exercise Date,
Conversion Date. In the case
of applications this must be the
last business day of the week.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rips:
security Code:
Cease Quoting Rights Spin:
Commence Quoting New Securities:
Security Code:
Cease Quoting Old Security Spm:
EMAIL: announce@nzx.com

Number of pages including this one
(Please provide any other relevant n
details on additional pages)
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10.
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Record Date 5pm
For calculation of entitlements -
31 March, 2017
10 April, 2017
Mitig