D&O Initial Disclosure Notice – J Nicholls

NZX,,.
INITIAL 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 Shareholders' Fund
Date this disclosure made:
17 November 2022
Date on which issuer listed or appointment made:
14 November 2022
A
Director or senior manager giving disclosure
Full name(s):
John Richard Nicholls
Name of listed issuer:
Fonterra Shareholders' Fund
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
B
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Units in the Fonterra Shareholders' Fund
Number held in class:
930
Nature of relevant interest:
Director
and Indirect
Shareholder of Akitu Dairies
Limited
Current registered holder:
Akitu Dairies Limited
C
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the
notional amount of underlying 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:
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:
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17 November 2022