Ann: DIRECTOR: FSF: FSF Determination of Directors' Independence

• Release Date: 04/12/15 14:07
• Summary: DIRECTOR: FSF: FSF Determination of Directors' Independence
• Price Sensitive: No
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					FSF
04/12/2015 14:07
DIRECTOR
NOT PRICE SENSITIVE
REL: 1407 HRS Fonterra Shareholders' Fund (NS)

DIRECTOR: FSF: FSF Determination of Directors' Independence

DETERMINATION OF DIRECTORS' INDEPENDENCE

Fonterra Shareholders' Fund has determined that Ian James Farrelly is not an
Independent Director and that John Bruce Shewan is an Independent Director.

-ENDS-

Mike Cronin
Company Secretary - Fonterra Shareholders' Fund
End CA:00274673 For:FSF    Type:DIRECTOR   Time:2015-12-04 14:07:10