Ann: DIRECTOR: FCG: Determination of Director's Independence

• Release Date: 08/12/15 17:00
• Summary: DIRECTOR: FCG: Determination of Director's Independence
• Price Sensitive: No
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					FCG
08/12/2015 17:00
DIRECTOR
NOT PRICE SENSITIVE
REL: 1700 HRS Fonterra Co-operative Group Limited

DIRECTOR: FCG: Determination of Director's Independence

DETERMINATION OF DIRECTOR'S INDEPENDENCE

In accordance with the Fonterra Shareholders' Market Rules, the Board of
Fonterra Co-operative Group Limited has determined that Mr Ashley Waugh is
not an Independent Director.

In accordance with the Fonterra Shareholders' Market Rules, the Board of
Fonterra Co-operative Group Limited has determined that Mr Clinton Dines is
an Independent Director.

Anya Wicks
Company Secretary
+64 9 374 9341
End CA:00274824 For:FCG    Type:DIRECTOR   Time:2015-12-08 17:00:37