Fletcher Building Industries Limited — Director's Dealing 2021

Nov 5, 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:Date this disclosure made:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Class of affected quoted financial products:Nature of the affected relevant interest(s):For that relevant interest-Number held in class before acquisition and disposal:Number held in class after acquisition and disposal:Current registered holder(s):(a) (b) Registered holder(s) once transfers are registered:(a) (b) Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Fletcher Building Industries Limited
	5 November 2021
	24 March 2021
	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
Number held in class before acquisition and disposal:	28,122,500
Number held in class after acquisition and disposal:	28,205,000
Current registered holder(s):	Unknown - On-market acquisition
	Pin Twenty Limited
Registered holder(s) once transfers are registered:	Pin Twenty Limited
	Unknown - On-market disposal

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

				)	)	)
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
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 payable underthe derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
	ative,-
Parties to the
	derivative:
If the directorinterestinthe	or senior manager is not a party to the derivative, the nature of the relevant
	derivative:
Details of tr
	ansactions giving rise to acquisition or disposal
Total number
	of transactions to which notice relates:			6
Details of tr	ansactions requiring disclosure-
Date of trans	action:			2/11/2021 and 4/11/2021
Nature of transaction:	nsaction:			(a) On market acquisition of capital notes [FBI160, FBI190,FBI200 series]
				(b) On market disposal of capital notes [FBI180 series]
Name of any other party or parties to the transaction (if known):
	other party or parties to the transaction (if known):			N/A
The considerdisposal. If thvalue,descri	ation, expressed in New Zealand dollars, paid or rece	ived for the acquisition or			114734
	e consideration was not in cash and cannot be readilbe the consideration:	y by converted into a cash			(a) $,(b) $34,731
Number of financial products to which the transaction related:				(a) 115,500 capital notes(b) 33,000 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 to proceedduring the closed period:				N/A
Date of the prior written clearance (if any):				N/A

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:		Not Applicable
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (ifany):
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):
The price's specified terms (if any):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interestinthe derivative:

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.

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:		5 November 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.