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

• Release Date: 19/11/14 12:17
• Summary: DIRECTOR: FSF: Determination of Director's Independence
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					FSF
19/11/2014 12:17
DIRECTOR

REL: 1217 HRS Fonterra Shareholders' Fund (NS)

DIRECTOR: FSF: 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 Ms Leonie Guiney is
not an Independent Director.

Anya Wicks
Company Secretary
End CA:00257843 For:FSF    Type:DIRECTOR   Time:2014-11-19 12:17:58