Ann: DIRECTOR: FCG: Fonterra Shareholders' Ma

• Release Date: 11/12/13 12:33
• Summary: DIRECTOR: FCG: Fonterra Shareholders' Market rules 3.2.3 and 3.5.4
• Price Sensitive: No
• Download Document  935B

					FCG
11/12/2013 10:33
DIRECTOR

REL: 1033 HRS Fonterra Co-operative Group Limited

DIRECTOR: FCG: Fonterra Shareholders' Market rules 3.2.3 and 3.5.4

FONTERRA SHAREHOLDERS' MARKET RULES 3.2.3 & 3.5.4

DETERMINATION OF FONTERRA INDEPENDENT DIRECTORS
DETERMINATION OF FONTERRA INDEPENDENT MILK PRICE PANEL MEMBERS

The Board of Fonterra Co-operative Group Limited has determined that the
Independent Directors as defined in the Fonterra Shareholders' Market Rules
are:
o Mr Simon Israel
o Mr David Jackson
o Sir Ralph Norris
o Mr John Waller

The Board has appointed Mr Michael Spaans to the Fonterra Milk Price Panel,
to replace Mr David MacLeod.
The Board has determined that the Independent Members of the Fonterra Milk
Price Panel as defined in the Fonterra Shareholders' Market Rules are:
o Mr Patrick Boyle
o Mr David Jackson
o Mr Richard Punter
o Mr John Waller
End CA:00245015 For:FCG    Type:DIRECTOR   Time:2013-12-11 10:33:47