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 Co-operative Group Limited
Date this disclosure made:
28 June 2021
Date of last disclosure:
5 November 2020
A
Director or senior manager giving disclosure
Full name(s):
Andrew Webster Macfarlane
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): Registered holder of shares as a Partner in Deebury
Pastoral Partnership
For that relevant interest:
Number held in class before acquisition or disposal: 1,072,689
Number held in class after acquisition or disposal: 1,072,689
Current registered holder(s):
•
Andrew Webster Macfarlane
•
Alister David Argyle
•
John Bruce Tavendale
•
Mark Jonathan Tavendale
•
Graham Carr (N.Z.) Limited
•
Starmould Holdings Limited
•
Acland Investments Limited
Registered holder(s) once transfers are registered:
•
Andrew Webster Macfarlane
•
Alister David Argyle
•
John Bruce Tavendale
•
Mark Jonathan Tavendale
•
Graham Carr (N.Z.) Limited
•
Starmould Holdings Limited
•
Acland Investments Limited
Class of affected quoted financial products: Units in Fonterra Shareholders' Fund
Nature of the affected relevant interest(s):
Registered holder of units as a Partner in Deebury
Pastoral Partnership giving the right to convert into
shares in Fonterra Co-operative Group Limited on a
one-to-one basis
For that relevant interest:
Number held in class before acquisition or disposal:
9,317
Number held in class after acquisition or disposal:
9,317
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