D&O Ongoing Disclosure Notice – A Macfarlane

..
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
Shareholders'
Fund
Date this disclosure
made:
5 November
2020
Date of last disclosure:
24 June 2020
A
Director
or
senior
manager
giving
disclosure
Full name(s):
Name
of listed issuer:
Andrew
Webster
Macfarlane
Fonterra
Shareholders'
Fund
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:
Units in the Fonterra
Shareholders'
Fund
Nature
of the affected
relevant
interest(s):
Director
and Shareholder
of Pencarrow
Farm Limited
For that relevant interest:
Number
held in class before
acquisition
or disposal:
122,150
Number
held in class after acquisition
or disposal:
123,724
Current
registered
holder(s):
Registered
holder(s)
once transfers
are registered:
Pencarrow
Farm 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
the value of the underlying
financial
products:
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