D&O Ongoing Disclosure Notice – J Nicholls

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 disdosure made:
Date of last disclosure:
Fonterra Co-operative Group Limited
24 December 2020 e
3 Decmber 2020
A
Director or senior manager giving disclosure
Full name(s):
John Richard Nicholls
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 Indirect Shareholder of Ma Taua Dairies
Limited
For that relevant interest:
Number held in class before acquisition or disposal:
466,000
Number held in class after acquisition or disposal:
456,000
Current registered holder( s ):
Ma Taua Dairies Limited
Registered holder(s) once transfers are registered:
Akitu Dairies Limited
Class of affected quoted financial products:
Shares in Fonterra Co-operative Group Limited
Nature of the affected relevant interest(s):
Director and Indirect Shareholder of Fairmont Farm
Limited
For that relevant interest:
Number held in class before acquisition or disposal:
336,000
Number held in class after acquisition or disposal:
326,000
Current registered holder(s):
Fairmont Farm Limited
Registered holder(s) once transfers are registered:
Akitu Dairies Limited
Class of affected quoted financial products:
Shares in Fonterra Co-operative Group Limited
Nature of the affected relevant interest(s):
Director and
Indirect Shareholder of Akitu Dairies
Limited
For that relevant interest:
Number held in class before acquisition or disposal:
223,000
Number held in class after acquisition or disposal:
243,000
Current registered holder(s):
2829728 v1