Ann: GENERAL: FCG: Update to ASX Appendix 3A.1

• Release Date: 16/10/15 16:26
• Summary: GENERAL: FCG: Update to ASX Appendix 3A.1
• Price Sensitive: No
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					FCG
16/10/2015 16:26
GENERAL
NOT PRICE SENSITIVE
REL: 1626 HRS Fonterra Co-operative Group Limited

GENERAL: FCG: Update to ASX Appendix 3A.1

Fonterra Shareholders' Fund has updated the attached Appendix 3A.1
Notification of dividend/distribution which was previously submitted to the
ASX as required by the ASX listing rules.

This update was to add the AUD exchange rate used for the Distribution
Reinvestment Plan.

Dates and times referred to in this Appendix are Australian Eastern Standard
Time. For further details please refer to the Distribution Reinvestment Plan
booklet available at:

http://www2.fonterra.com/our-financials/dividends

Simon Till
Director Capital Markets
End CA:00271897 For:FCG    Type:GENERAL    Time:2015-10-16 16:26:37