Saturday, 18 August 2018

Announcement

GENERAL: FCG: Fonterra appoints Director to Milk Price Panel

13 Dec 2017 17:06NZX
13 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, Brent Goldsack, to the Milk Price Panel.

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

The Fonterra Board has determined that Mr Goldsack will not 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 Goldsack''s appointment taking effect.

ENDS
For further information contact:
Dan Wrigley
Fonterra Communications
Phone: +64 21 820 679
End CA:00311884 For:FCG    Type:GENERAL    Time:2017-12-13 17:06:09
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