FSF fonterra shareholders' fund units

Ann: RELINT: FSF: John Shewan- Updated D&O Notice

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    FSF
    24/12/2012 10:01
    RELINT
    
    REL: 1001 HRS Fonterra Shareholders' Fund (NS)
    
    RELINT: FSF: John Shewan- Updated D&O Notice
    
    UPDATED INITIAL DISCLOSURE NOTICE*
    
    Disclosure of directors' and officers' relevant interests
    Section 19T(1), Securities Markets Act 1988
    
    A Details of director or officer
    Name of director or officer of public issuer John Bruce Shewan
    Name of public issuer FSF Management Company Limited (as manager of the
    Fonterra Shareholders' Fund)
    Name of related body corporate (if applicable)
    Position held in public issuer Chairman
    
    B Securities in public issuer or any related body corporate in which
    director or officer has relevant interest
    Number, class and type of securities 13,492 ordinary units in the Fonterra
    Shareholders' Fund
    
    C Nature of relevant interest and name of registered holder
    Nature of relevant interest in securities Discretionary beneficiary and
    trustee in respect of 9,090 ordinary units in the Fonterra Shareholders' Fund
    
    Name of registered holder of securities Investment Custodial Services Limited
    
    Nature of relevant interest in securities The power to control the
    exercise of a right to vote attached to, and to control the acquisition or
    disposition of, 3,636 ordinary units in the Fonterra Shareholders' Fund
    Name of registered holder of securities Janne Shewan
    
    Nature of relevant interest in securities The power to control the
    exercise of a right to vote attached to, and to control the acquisition or
    disposition of, 766 ordinary units in the Fonterra Shareholders' Fund held in
    a discretionary portfolio arrangement that Mr Shewan's wife has with ANZ
    Private Bank as advised to Mr Shewan by ANZ Private Bank on 17 December 2012
    Name of registered holder of securities Private Nominees Limited.
    
    D Date on which obligation to make this disclosure arose
    Date obligation arose 30 November 2012 and 17 December 2012
    
    E Signature
    Signature of director or officer
    Date of signature
    or
    Signature of person authorised to sign on behalf of director or officer
    Date of signature
    Name and title of authorised person
    End CA:00231623 For:FSF    Type:RELINT     Time:2012-12-24 10:01:11
    				
 
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