Saturday, 24 February 2018

Announcement

GENERAL: FCG: Fonterra appoints Director to Milk Price Panel

07 Dec 2017 13:10NZX
7 December 2017

FONTERRA APPOINTS DIRECTOR TO MILK PRICE PANEL

Fonterra Co-operative Group Limited has today announced that it has appointed
one of its directors, Bruce Hassall, to the Milk Price Panel.

Mr Hassall replaces David Jackson, who retired from the Fonterra Co-operative
Group Limited Board in November 2017.

Mr Hassall was appointed to the Fonterra Co-operative Group Limited Board on
2 November 2017.

The Fonterra Board has determined that Mr Hassall will be an independent
member of the Panel, as defined in the Fonterra Shareholders'' Market Rules.
The Panel must comprise a majority of independent members, and will continue
to do so following Mr Hassall''s appointment taking effect.

ENDS

For further information contact:
Dan Wrigley
Fonterra Communications
Phone: +64 21 820 679
End CA:00311570 For:FCG    Type:GENERAL    Time:2017-12-07 13:10:33
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