Fletcher Building Industries Limited — Director's Dealing 2021

Mar 24, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; andName of listed issuer:Fletcher Building Industries LimitedDate this disclosure made:24 March 2021Date of last disclosure:22 December 2020Director or senior manager giving disclosureFull name(s):Catherine Agnes QuinnName of listed issuer:Fletcher Building Industries LimitedName of related body corporate (if applicable):N/APosition held in listed issuer:DirectorClass of affected quoted financial products:Capital Notes in Fletcher Building Industries LimitedNature of the affected relevant interest(s):Non-beneficial interest as director/shareholder of trusteecompanyPin TwentyLimitedFor that relevant interest-Number held in class before acquisition or disposal:27,910,500Number held in class after acquisition or disposal:28,122,500Current registered holder(s):Unknown - On-market acquisitionRegistered holder(s) once transfers are registered:Pin Twenty LimitedSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	ToNZX Limited; andName of listed issuer:Fletcher Building Industries LimitedDate this disclosure made:24 March 2021Date of last disclosure:22 December 2020Director or senior manager giving disclosureFull name(s):Catherine Agnes QuinnName of listed issuer:Fletcher Building Industries LimitedName of related body corporate (if applicable):N/APosition held in listed issuer:DirectorClass of affected quoted financial products:Capital Notes in Fletcher Building Industries LimitedNature of the affected relevant interest(s):Non-beneficial interest as director/shareholder of trusteecompanyPin TwentyLimitedFor that relevant interest-Number held in class before acquisition or disposal:27,910,500Number held in class after acquisition or disposal:28,122,500Current registered holder(s):Unknown - On-market acquisitionRegistered holder(s) once transfers are registered:Pin Twenty LimitedSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		Fletcher Building Industries Limited
		24 March 2021
		22 December 2020
		Catherine Agnes Quinn
		Fletcher Building Industries Limited
		N/A
		Director
		Capital Notes in Fletcher Building Industries Limited
		Non-beneficial interest as director/shareholder of trusteecompanyPin TwentyLimited
		27,910,500
		28,122,500
		Unknown - On-market acquisition
		Pin Twenty Limited
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):		Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the underlyingfinancial products:
For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Total number of transactions to which notice relates:Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—Whether relevant interests were acquired or disposed of during a closed period:Details of transactions giving rise to acquisition or disposalDetails of transactions requiring disclosure-
		1
		15 March 2021
		On market acquisition of capital notes [FBI190]
		N/A
		$216,324
		212,000 capital notes
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A

Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class:Current registered holder(s):For a derivative relevant interest,-Type of derivative:Details of derivative,-Summary of other relevant interests after acquisition or disposal:
						Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):
A statement as to whether the derivative is cash settled or physically settled:
M	aturity date of the deriv	ative (if any):
E	xpiry date of the derivat
		ive (if any):
T	he price's specified ter	ms (if any):					Not Applicable
Aunfin	ny other details neededder the derivative or thancial products:	to understand how the value of the derivativ	e amount of the conside is affected by the va	eration payablelue of the underlying
F	or that derivative releva	nt interest,-
P	arties to the derivative:
Ifin	h di i	i	h dii h	f h l
	e rector or senorterest in the derivative:	anager s not a party t	o te ervatve, te na	ture o te reevant
	ertification
	ertify that, to the best oall persons for whom	f my knowledge and bit is made.	elief, the information c	ontained in this disclo	sure is correct and that		I am duly authorised to	make this disclosure
Si	gnature of director or o	fficer:
D
	ate of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:						24 March 2021
Name and title of authorised person:						Chris Reid, Company Secretary

Certification

I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		24 March 2021
Name and title of authorised person:		Chris Reid, Company Secretary

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.