D&O Ongoing Disclosure Notice

ONGOING DISCLOSURE NOTICE
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2) Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Fonterra Co-operative Group Limited
Date this disclosure made:
18 October 2019
Date of last disclosure:
21 November 2018
A Director or senior manager giving disclosure
Full name(s): Donna Maree Smit
Name of listed issuer: Fonterra Co-operative Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives
Class of affected quoted financial products:
Shares in Fonterra Co-operative Group Limited
Nature of the affected relevant interest(s): Director and Shareholder of Corona Farms Limited
For that relevant interest:
Number held in class before acquisition or disposal: 881,922
Number held in class after acquisition or disposal: 881,922
Current registered holder(s):
Registered holder(s) once transfers are registered:
Corona Farms Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if
applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the
notional amount of underlying financial products (if
any):
A statement as to whether the derivative is cash settled
or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if
any):
Any other details needed to understand how the
amount of the consideration payable under the
derivative or the value of the derivative is affected by
the value of the underlying financial products:
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For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the
derivative, the nature of the relevant interest in the
derivative:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure-
Date of transaction:
07/10/2019
Nature of transaction:
Transfer of relevant interest between relevant interest
Farms
Name of any other party or parties to the transaction (if
known):
The consideration, expressed in New Zealand dollars,
paid or received for the acquisition or disposal. If the
consideration was not in cash and cannot be readily by
converted
into
a cash
value, describe
the
consideration:
$-
Number of financial products to which the transaction
related:
19,894
If the issuer has a financial products trading policy that
prohibits directors or senior managers from trading
during any period without written clearance (a closed
period) include the following details—
Whether relevant interests were acquired or disposed
of during a closed period:
No
Whether prior written clearance was provided to allow
the acquisition or disposal to proceed during the closed
period:
Yes
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Shares in Fonterra Co-operative Group Limited
Nature of relevant interest:
Director and Shareholder
For that relevant interest,-
Number held in class:
305,940
Current registered holder(s):
Seven Mile Farms Limited
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the
notional amount of underlying financial products (if
any):
A statement as to whether the derivative is cash settled
or physically settled:
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Maturity
date
of the derivative
(if
any):
Expiry date of the derivative
(if
any):
The
price's
specified terms
(if
any):
Any
other
details
needed to understand
how the
amount
of the consideration
payable
under
the
derivative or the
value
of the
derivative
is affected by
the
value
of the underlying
financial
products:
For that deivative relevant interest.-
Parties to the derivative;
lf
the
director or senior manager
is not a
party
to the
derivative, the
nature of the relevant
interest in
the
derivative:
I
certify that, to the
best of my knowledge and belief,
the
information contained in this disclosure
is correct
and that
I
am duly authorised
to make this disclosure
by all
persons
for whom it is made.
-nlQ.
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Signature
of director or officer:
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Date of signature:
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Certification
Signature of
person
authorised
to sign on behalf
of
director or officer:
Date
of
signature:
Name and title of authorised
person:
Notes
Use this
form to disclose
all the acquisitions
and disposals
by a director
or senior
manager of a
listed issuer, or of
a related body
corporate,
or in specified
derivatives.
The disclosure
must be
made
within-
(a)
20
working days after
the
first acquisition
or disposal
disclosed
in this notice
if the
acquisitions
or disposals
are
of a kind
referred to
in section
297(2)(a) of
the
Financial
Markets
Conduct
Act 2013; or
(b)
in any other
case, 5 trading
days after
the
first
acquisition
or disposal
disclosed
in this
notice.
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