D&O Ongoing Disclosure Notice

2
the value of the underlying financial products:
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:
D
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
1
Details of transactions requiring disclosure-
Date of transaction:
1 April 2020
Nature of transaction:
On market share purchase
Name of any other party or parties to the transaction (if
known):
The consideration, expressed in New Zealand dollars,
$3.8000 per share
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 115,000
related:
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
No
of during a closed period:
Whether prior written clearance was provided to allow
Yes
the acquisition or disposal to proceed during the closed
period:
Date of the prior written clearance (if any):
19 March 2020
E
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Fonterra Co-operative Group Limited
Nature of relevant interest:
Ordinary Shares
For that relevant interest,-
Number held in class:
169,058
260,422
170,681
Current registered holder(s):
Greenburn Dairy Farm Limited
Wimborne Dairy Farm Limited
Hillcrest Dairy Limited
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