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

Nov 15, 2018

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

To NZX Limited; and
Name of listed issuer:	FSF Management Company Limited
Date this disclosure made:	16 November 2018
Date of last disclosure:

A Director or senior manager giving disclosure

Full name(s):	Donna Maree Smit
Name of listed issuer:	Fonterra Shareholder 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
Nature of relevant interest:	Director and Shareholder of Seven Mile Farms Limited
Number held in class:	3,063
Current registered holder:	Seven Mile Farms Limited
Class of quoted financial product:	Ordinary Units in the Fonterra Shareholders’ Fund
Nature of relevant interest:	Director and Shareholder of Corona Farms Limited
Number held in class:	9,317
Current registered holder:	Corona Farms 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,-

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