Ann: RELINT: FCG: Disclosure Notice - John Bruce Shewan

• Release Date: 23/12/14 13:28
• Summary: RELINT: FCG: Disclosure Notice - John Bruce Shewan
• Price Sensitive: No
• Download Document  3.64KB

					FCG
23/12/2014 13:28
RELINT
NOT PRICE SENSITIVE
REL: 1328 HRS Fonterra Co-operative Group Limited

RELINT: FCG: Disclosure Notice - John Bruce Shewan

Disclosure of acquisition or disposal of relevant
interest by director or senior manager
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To: NZX Limited
and
To: FSF Management Company Limited (as manager of the Fonterra Shareholders'
Fund)

Date this disclosure made: 23 December 2014
Date of last disclosure: 25 August 2014

Director(s) or senior manager(s) giving disclosure
Full name(s): John Bruce Shewan
Name of listed issuer: FSF Management Company Limited (as manager of the
Fonterra Shareholders' Fund)
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Chairman

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary units in the Fonterra
Shareholders' Fund
Nature of the affected relevant interest(s): Registered holder as trustee of
the Thurston Family Trust, in which John Shewan has no beneficial interest
For that relevant interest,--
(a) number held in class before acquisition or disposal: 12,826 ordinary
units
(b) number held in class after acquisition or disposal: 6,363 ordinary units
(c) current registered holder(s): William McLeod Wilson and John Bruce Shewan

(d) registered holder(s) once transfers are registered: Unknown

Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of the transactions requiring disclosure: Disposal of 6,463 ordinary
units in the Fonterra Shareholders' Fund by the Thurston Family Trust in an
on-market trade agreed on 17 December 2014, for a total consideration of
$39,295.04 ($6.08 per unit).  The disposal did occur during a closed period -
being a period in which directors must seek the written consent of FSF
Management Company Limited for any trading by them or by trusts, companies
and other entities controlled by them. Mr Shewan is an independent trustee
and does not have a beneficial interest in the Thurston Family Trust.  He did
not manage the sale of the portfolio of which the securities were a part and
accordingly prior written consent for the disposal (which was organised by
the manager of the Thurston Family Trust's investments without Mr Shewan's
knowledge) was not obtained.

Summary of other relevant interests after acquisition or disposal
Class of quoted financial products: ordinary units in the Fonterra
Shareholders' Fund
(1) Nature of relevant interest(s): Power to control the exercise of a right
to vote attached to, and to control the acquisition or disposition of, 4,512
ordinary units in the Fonterra Shareholders' Fund held on behalf of Janne
Shewan
For that relevant interest,--
(a) number held in class: 4,512 ordinary units
(b) current registered holder(s): Private Nominees Limited
(2) Nature of relevant interest(s): Power to control the exercise of a right
to vote attached to, and to control the acquisition or disposition of, 9,317
ordinary units in the Fonterra Shareholders' Fund held on behalf of the
Ganges Education Trust.  Mr Shewan is a discretionary beneficiary and trustee
of the Ganges Education Trust.
For that relevant interest,--
(a) number held in class: 9,317 ordinary units
(b) current registered holder(s): Investment Custodial Services Limited

Certification
I, John Bruce Shewan, certify that, to the best of my knowledge and belief,
the information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00259332 For:FCG    Type:RELINT     Time:2014-12-23 13:28:28