D&O Ongoing Disclosure Notice – D Smit

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:
Date this disclosure made:
Date of last disclosure:
Fonterra Co-operative Group Limited
23 October 2020
20 October 2020
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
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):
Director and Shareholder of Seven Mile Farms Limited
For that relevant interest:
Number
held in class before acquisition
or disposal:
390,776
Number held in class after acquisition or disposal:
391,195
Current
registered holder( s ):
Registered holder(s) once transfers are registered:
Seven
Mile Farms 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 by
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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:
21 October 2020
Nature of transaction:
On-market share purchase
Name of any other party or parties
to
the transactic>n (if
known):
The consideration, expressed in New Zealand dollars,
$4.09 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
419 shares
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 ctc,sed
period
)
include the following details-
Whether relevant interests were acquired or dispc>sed
No
of during a closed period:
Whether prior written clearance
was provided to allow
N/A
the acquisition or disposal to proceed during the clc,sed
period:
Date of the prior written clearance
(if any):
N/A
E
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 of Corona Farms Limited
For that relevant interest, -
Number held in class:
885,635
Current registered holder(s):
Corona 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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