Ann: ALLOT: FCG: Issue of Shares for Dividend Reinvestment Plan

• Release Date: 20/04/15 08:30
• Summary: ALLOT: FCG: Issue of Shares for Dividend Reinvestment Plan
• Price Sensitive: No
• Download Document  1.65KB

					FCG
20/04/2015 08:30
ALLOT
NOT PRICE SENSITIVE
REL: 0830 HRS Fonterra Co-operative Group Limited

ALLOT: FCG: Issue of Shares for Dividend Reinvestment Plan

20 APRIL 2015

ISSUE OF SHARES FOR DIVIDEND REINVESTMENT PLAN

(NZX and ASX Release - Notice pursuant to FSM Rule 6.8.1.)

Fonterra Co-operative Group Ltd (FCG) has today completed the allotment of
co-operative shares to shareholders under the Dividend Reinvestment Plan for
the March 2015 interim dividend.

For the purposes of Fonterra Shareholders' Market Listing Rule 6.8.1,
Fonterra advises the issue of the new shares under the Dividend Reinvestment
Plan as follows:

(a) Class of Security and ISIN: Ordinary Shares NZFCGE0001S7
(b) Number issued: 1,260,116
(c) Issue price: NZD $5.263
(d) Payment in Cash: n/a
(e) Amount paid up: Fully paid
(f) Percentage total of class of securities issued: 0.079%
(g) Reason for issue/acquisition: Each share was issued pursuant to the terms
of the Fonterra Co-operative Group Dividend Reinvestment Plan
(h) Specific authority for issue/acquisition: Board resolution pursuant to
the terms of the Fonterra Co-operative Group Dividend Reinvestment Plan
(i) Any terms or details of the issue/acquisition: The shares will rank
equally in all respects with existing ordinary shares in Fonterra Cooperative
Group Ltd at the date on which they are issued
(j) Total number of securities on issue after issue (excluding treasury
stock): 1,599,093,577
(k) Date of issue: 20/05/2015

Mike Cronin
Group Director, Governance & Legal

-ENDS-

For further information contact:
Abhy Maharaj
Director Equity Markets
Phone: +64 21 879 458
End CA:00263257 For:FCG    Type:ALLOT      Time:2015-04-20 08:30:02