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Issue of Shares for Farm Source Dollars for Shares Offer

Listing Change1 October 2018FCGConsumer Staples

3598362 v1

1 October 2018


ISSUE OF SHARES FOR 2018 FARM SOURCE DOLLARS FOR SHARES OFFER


Fonterra Co-operative Group Limited (FCG) ("Fonterra") has today completed the allotment of

co-operative shares to shareholders under the 2018 Farm Source Dollars for Shares Offer.


For the purposes of Fonterra Shareholders' Market Listing Rule 6.8.1, Fonterra advises the issue

of the new shares under the 2018 Farm Source Dollars for Shares Offer as follows:

Class of Security and ISIN: Ordinary Shares NZFCGE0001S7

Number issued: 68,806

Issue price: NZD $4.962

Payment in Cash: NZD $341,415.37

Amount paid up: Fully paid

Percentage total of class of securities issued: .004%

Reason for issue: Each share was issued pursuant to the terms of the Fonterra 2018 Farm

Source Dollars for Shares Offer

Specific authority for issue: Board resolution pursuant to the terms of the Fonterra 2018 Farm

Source Dollars for Shares Offer

Any terms or details of the issue: The shares will rank equally in all respects with existing co-

operative shares in Fonterra at the date on which they are issued

Total number of securities on issue after issue (excluding treasury stock): 1,611,991,722

Date of issue: 1 October 2018




Simon Till


Director Capital Markets

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