Ann: DIRECTOR: FCG: Resignation of Fonterra Direc

• Release Date: 01/08/12 11:56
• Summary: DIRECTOR: FCG: Resignation of Fonterra Director: Mr Colin Armer
• Price Sensitive: No
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FCG
01/08/2012 09:56
DIRECTOR

REL: 0956 HRS Fonterra Co-operative Group Limited

DIRECTOR: FCG: Resignation of Fonterra Director: Mr Colin Armer

Fonterra Chairman, Sir Henry van der Heyden, announced that Mr Colin Armer
has today tendered his resignation from the Board of Fonterra Co-operative
Group Limited.

Sir Henry said that Mr Armer has been on the Board for 6 years and has made a
significant contribution to the progress of Fonterra.  While we are
disappointed that Colin has chosen to resign we respect his decision.

Director elections will be conducted in the normal course preceding the
Annual Meeting later this year, at which time farmer shareholders will have
an opportunity to elect a new director to fill this vacancy.
End CA:00225534 For:FCG    Type:DIRECTOR   Time:2012-08-01 09:56:31