Ann: DRP: FSF: Introduction of Dividend Reinvestment Plan

• Release Date: 01/12/14 16:51
• Summary: DRP: FSF: Introduction of Dividend Reinvestment Plan
• Price Sensitive: No
• Download Document  1.33KB

					FSF
01/12/2014 16:51
DRP
NOT PRICE SENSITIVE
REL: 1651 HRS Fonterra Shareholders' Fund (NS)

DRP: FSF: Introduction of Dividend Reinvestment Plan

Fonterra Co-operative Group Limited (Fonterra) is pleased to introduce a
Dividend Reinvestment Plan (DRP) through which holders of Fonterra's
co-operative shares can choose to reinvest all or part of their cash
dividends to acquire additional shares. Details of the DRP, including a
summary of its key features, are set out in the Dividend Reinvestment Plan
booklet, which is available with this announcement.

The DRP provides a convenient way for shareholders to invest dividends in
additional shares, without incurring brokerage charges or commission.

The DRP is optional and is open to all shareholders who have a registered
address in New Zealand or Australia.

If shareholders do not wish to participate in the DRP, they are not required
to do anything and they will continue to receive dividends paid in cash as
normal.

If shareholders wish to participate in the DRP, they can complete and return
the Participation Form included at the back of the DRP booklet.

The Fonterra Board has the discretion to determine whether the DRP will apply
to each dividend declared by Fonterra.

- ENDS -

Mike Cronin
Group Director Governance and Legal
End CA:00258353 For:FSF    Type:DRP        Time:2014-12-01 16:51:44