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 AUD/NZD exchange rate. Dates and times referred to in this Appendix are Australian Eastern Standard Time. -ENDS- For further information contact: Selena Robb Director Capital Markets and M&A Phone: +64 21 0267 3629