Ann: DIRECTOR: FSF: RESIGNATION OF SIR HENRY VAN

• Release Date: 06/06/13 14:24
• Summary: DIRECTOR: FSF: RESIGNATION OF SIR HENRY VAN DER HEYDEN
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FSF
06/06/2013 12:24
DIRECTOR

REL: 1224 HRS Fonterra Shareholders' Fund (NS)

DIRECTOR: FSF: RESIGNATION OF SIR HENRY VAN DER HEYDEN

Fonterra Co-operative Group Limited confirmed that long serving Director and
former Chairman, Sir Henry van der Heyden, resigned from the Board of
Fonterra effective 31 May 2013.

Chairman John Wilson paid tribute to Sir Henry's outstanding contribution to
the co-operative and the wider industry over the past two decades.

Mr Wilson said the Board had determined not to fill the casual vacancy
created by Sir Henry's resignation, but it would be filled following the
Annual Meeting in November through the normal election process.
End CA:00237124 For:FSF    Type:DIRECTOR   Time:2013-06-06 12:24:01