Ann: GENERAL: FCG: Update to ASX Appendix 3A.1

• Release Date: 23/04/15 08:31
• Summary: GENERAL: FCG: Update to ASX Appendix 3A.1
• Price Sensitive: No
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					FCG
23/04/2015 08:31
GENERAL
NOT PRICE SENSITIVE
REL: 0831 HRS Fonterra Co-operative Group Limited

GENERAL: FCG: Update to ASX Appendix 3A.1

Fonterra Shareholders' Fund has updated the attached Appendix 3A.1
Notification of dividend/distribution which was previously submitted to the
ASX as required by the ASX listing rules.

This update was to add the Withholding tax rate for Australian investors who
are Notified Foreign Investors.

Dates and times referred to in this Appendix are Australian Eastern Standard
Time. For further details please refer to the Distribution Reinvestment Plan
booklet available at:

http://www.fonterra.com/nz/en/Financial/Fonterra+Shareholders+Fund/Distributi
ons

Abhy Maharaj
Director Equity Markets
End CA:00263433 For:FCG    Type:GENERAL    Time:2015-04-23 08:31:09