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:
27 November 2019
Date of last disclosure: 29 November 2018
A
Director or senior manager giving disclosure
Full name(s):
Brent John Goldsack
Name of listed issuer:
Fonterra Co-operative Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
B
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): Financial Interest jointly with associated persons in
Ngarua Dairy Limited
For that relevant interest:
Number held in class before acquisition or disposal:
147,434
Number held in class after acquisition or disposal:
160,434
Current registered holder(s):
Registered holder(s) once transfers are registered:
Ngarua Dairy Limited
C
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 bv
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