Fletcher Building Limited — Director's Dealing 2017

Mar 20, 2017

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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

To NZX Limited; and
Name of listed issuer:		Fletcher Building Limited
Date this disclosure made:		21 March 2017
Date of last disclosure:		21 December 2016
Director or senior manager giving disclosure
Full name(s):		Lee Finney
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief Transformation Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Beneficial interest in a sharescheme
For that relevant interest-
Number held in class before acquisition or disposal:		334
Number held in class after acquisition or disposal:		469
Current registered holder(s):
Registered holder(s) once transfers are registered:		New Zealand CentralSecurities Depository Limited

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

Type of affected derivative: Class of underlying financial products: Details of affected derivative- The notional value of the derivative (if any) or the notional amount of underlying financial products (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): The price specified in the terms of the derivative (if any): 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,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:		1
Details of transactions requiring disclosure-
Date of transaction:		16 March 2017
Nature of transaction:		Acquisition of beneficial
		interest by participation in a
		share scheme
Name of any other party or parties to the transaction (if known):

The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition		$	1,253
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:			135
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were aquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the aquisition or disposal to		n/a
proceed duringthe closedperiod:
Date of the prior written clearance (if any):		n/a

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary shares
Nature of relevant interest:		Beneficial interest in a share
		scheme
For that relevant interest,-
Number held in class:		131,341
Current registered holder(s):		Fletcher Building Share
		SchemesLimited

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 (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): The price's specified terms (if any): 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 interest in the derivative:

Cerification

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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		21 March 2017
Name and title of authorised person:		F C W Bolt
		Company Secretary