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Fonterra Director Resigns From Board

02 August 2012

NEW ZEALAND - Fonterra Chairman, Sir Henry van der Heyden, has announced that Mr Colin Armer has tended his resignation from the Board of Fonterra Co-operative Group Limited.

Sir Henry said that Mr Armer has been on the Board for 6 years and during that time has made a significant contribution to the progress of Fonterra. While we are disappointed that Mr Armer has chosen to resign we respect his decision.

Director elections will be conducted in the normal course proceeding to the Annual Meeting later this year at which time farmer shareholders will elect a new director to fill this vacancy.

TheCattleSite News Desk



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