Fonterra Shareholders' Fund (NS) — Director's Dealing 2018

Apr 12, 2018

Name of listed issuer:	Fonterra Co-operative Group Limited
Date this disclosure made:	9 April 2018
Date of last disclosure:	9 November 2017

Full name(s):	Brent John Goldsack
Name of listed issuer:	Fonterra Co-operative Group Limited
Name of related body corporate (if applicable):
Position held in listed issuer:	Director

Class of affected quoted financial products:	Purchase of 3,093 shares in Fonterra Co-operative
	Group Limited
Nature of the affected relevant interest(s):	Indirect shareholder
For that relevant interest:
Number held in class before acquisition or disposal:	276,936
Number held in class after acquisition or disposal:	280,029
Current registered holder(s):
Registered holder(s) once transfers are registered:	Longfields Investments Limited

Total number of transactions to which notice relates:	1
Details of transactions requiring disclosure-
Date of transaction:	12/02/2018
Nature of transaction:	Purchase of shares in Fonterra Co-operative Group
	Limited by Longfields Investments Limited
Name of any other party or parties to the transaction (if
known):
The consideration, expressed in New Zealand dollars,	$19,021.95
paid or received for the acquisition or disposal. If the
consideration was not in cash and cannot be readily by
convertedintoacashvalue,describethe
consideration:
Number of financial products to which the transaction	3,093 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 closed
period) include the following details—
Whether relevant interests were acquired or disposed	Yes
of during a closed period:
Whether prior written clearance was provided to allow	No
the acquisition or disposal to proceed during the closed
period:
Date of the prior written clearance (if any):	N/A