D&O Ongoing Disclosure Notice – L Guiney

ONGOING DISCLOSURE NOTICE
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1) Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Fonterra Co-operative Group Limited
Date this disclosure made:
11 September 2020
Date of last disclosure:
7 May 2020
A
Director or senior manager giving disclosure
Full name(s):
Leonie Guiney
Name of listed issuer:
Fonterra Co-operative Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director and Shareholder
B
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives
Class of affected quoted financial products:
Fonterra Co-operative Group Limited Ordinary Shares
Nature of the affected relevant interest(s):
Director and Shareholder of Hillcrest Dairy Limited
For that relevant interest:
Number held in class before acquisition or disposal:
210,681
Number held in class after acquisition or disposal:
160,681
Current registered holder(s):
Registered holder(s) once transfers are registered:
Shamrock Fern Dairies Limited
Nature of the affected relevant interest(s):
Director and Shareholder of Shamrock Fern
Dairies
Limited
For that relevant interest:
Number held in class before acquisition or disposal:
558,663
Number held in class after acquisition or disposal:
608,663
Current registered holder(s):
Registered holder(s) once transfers are registered:
Shamrock Fern Dairies 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):
2829728 v1