Historical

John Shewan- Updated D&O Notice

10:01am, 24 Dec 2012 | RELINT

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