Fletcher Building Industries Limited — Capital/Financing Update 2017

Aug 14, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

For change to	For change to	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.	allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name of Issuer		Fletcher Building Industries Limited
Name of office make this noti		r autho ce	rised to							Authority for e.g. Director			event, s' resolution
							Thornton Williams
Contact phone number			09 525 9107							09 525 9029						14 08					2017
Nature of event Tick as appropriate			Bonus Issue Rights Issue non-renouncable				If ticked, state whether: Taxable Capital Call Dividend change			/ Non Taxable Con If ticked, state F whether: Interim Y			Rights Issue version Interest x Renouncable ull ear Special DRP Applies
EXISTING securities affected by this Description of the class of securities							If more than o			ne security is affected by the even			t, use a separate form ISIN				.
							March 2020 Capital Notes FBI140										NZFBIDA014C1
																	If unknown, contact NZX
Details of securities issued pursuant to						this event		If more than one class of security is					to be issued, ISIN	use a separate form for each class. If unknown, contact NZX Ratio, e.g 1 for 2 for
Description of the class of securities Number of Securities to be issued following event
								Minimum Entitlement									If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for a Strike Price available.				ny issue in lieu o	r d
						ate Enter N/A if not applicable
Monies Associated with Event Amount per security (does not include any excluded income) Excluded income per security (only applicable to listed PIEs) Currency In dollars a					nd	Dividen cents
	Amount per security (does not include any excluded income)				Interest at 5.80% for 184 days
	Excluded income per security (only applicable to listed PIEs) Currency
					NZD
	Total monies				$2,923,835						NZSX Listing Rule 7.12.7 Date Payable
Taxation In the case of a taxable bonus issue state strike price											Amountper Security in Dollars and cents to six							decimalplaces
									Resident Withholding Tax		Imputation Credit (Give details) $
											$							s
									Foreign Withholding Tax		FDP Credits (Give details) $
Timing (Refer Appendix 8 in t Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,					he N		ZSX Listing Rules)				Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. Allotment Date For the issue of new securities.
							5 September, 2017							15 September, 2017
conversion notices mailed
OFFICE USE ONLY Ex Date: Commence Quoting Rights: Cease Quoting Rights 5pm: Commence Quoting New Securities: Cease Quoting Old Security 5pm:											Security Code: Security Code: