Fonterra extends offer for National Foods

February 7, 2005

Fonterra extends offer for National Foods

Fonterra announced today that it is extending the closing date of its offer for National Foods Limited.

National Foods' shareholders will receive a letter advising that the offer to acquire all of their shares in National Foods has been extended to 7pm Melbourne time on Tuesday 8 March 2005.

National Foods' shareholders with any questions in relation to the Fonterra offer can call our shareholder information line on 1800 333 360 (from Australia), 0800 776 646 (from New Zealand) or +612 9278 9259 (from all other countries) between 9am and 5pm Melbourne time.

ENDS

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