Fonterra Shareholders' Fund (NS) — Director's Dealing 2019

Sep 9, 2019

Name of listed issuer:	Fonterra Co-operative Group Limited
Date this disclosure made:	09 September 2019
Date of last disclosure:	24 December 2018

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

Class of quoted financial product:	Shares in Fonterra Co-operative Group Limited
Nature of relevant interest:	Shareholder in D&D Dairies Limited (as a Trustee of
	G&K Duckett Trust)
Number held in class:	134,864
Current registered holder:	D&D Dairies Limited

I certify that, to the best of my knowledge and belief,
the information contained in this disclosure is correct
and that I am duly authorised to make this disclosure
by all persons for whom it is made.
Signature of director or officer:	IN_k td_i4,_
Date of signature:	(I_/0_(-4 /10_I_el
Or
Signature of person authorised to sign on behalf of
director or officer:
Date of signature:
Name and title of authorised person: