Determination of Directors’ Independence
15 November 2017
DETERMINATION OF DIRECTORS’ INDEPENDENCE
In accordance with Rule 3.3.2 of the NZX Listing Rules, the Board of the Manager of the Fonterra
Shareholders’ Fund has determined that Philippa Jane Dunphy is an Independent Director
-ENDS-
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the
Manager of the Fonterra Shareholders’ Fund
taf@fonterra.com
Phone +64 9 374 9000
Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland,
1010 New Zealand
www.fonterra.com
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