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 BuildingLimited
Date this disclosure made:		21 March 2017
Date of last disclosure:		21 December 2016
Director or senior managergiving disclosure
Full name(s):		Francisco Valentin Irazusta
Name of listed issuer:		Fletcher BuildingLimited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief Executive -International

To NZX Limited; and
Name of listed issuer:		Fletcher BuildingLimited
Date this disclosure made:		21 March 2017
Date of last disclosure:		21 December 2016
Director or senior managergiving disclosure
Full name(s):		Francisco Valentin Irazusta
Name of listed issuer:		Fletcher BuildingLimited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief Executive -International
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary SharesNature of the affected relevant interest(s):Beneficial interest in ashare schemeFor that relevant interest-Number held in class before acquisition or disposal:989Number held in class after acquisition or disposal:1,119Current registered holder(s):
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial interest in ashare scheme
For that relevant interest-
Number held in class before acquisition or disposal:		989
Number held in class after acquisition or disposal:		1,119
Current registered holder(s):
Registered holder(s) once transfers are registered:		New Zealand CentralSecurities DepositoryLimited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-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 orphysicallysettled:
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 orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):
Theprice 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 theunderlying 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 relevantinterestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		1
		16March 2017
		Acquisition of beneficialinterest by participation ina share scheme

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value,describe the consideration:		$	1,206
Numberof financialproducts towhichthe transaction related:			130
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:

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:	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:	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:	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:
	consideration was not in cash and cannot be readily by converibe the consideration:		ted into a		1$		06
						,
Numberof financ	ialproducts towhichthe transaction related:						130
If the issuer hasmanagers from trincludethe follow	a financial products trading policy that prohibits directors or s	en	ior
	ading during any period without written clearance (a closed pindetails—	ri	od)
Whether relevant	_g _interestswere acquired ordisposed ofduring a closed period:				No
Whether prior wriproceed duringth
	tten clearance was provided to allow the acquisition or disposale closedperiod:		to		n/a
Date of theprior	written clearance(if any):				n/a
	er relevant interests after acuisition or disosal:
	q p
Class ofquotedf
	inancialproducts:			(a)	Ordinary Shares
Nature of relevan					Beneficial interest in a
	t interest:			b	share schemeBnfiil intrt
					eeca ees
_For that relevant _	_interest,- _
Number held in c	lass:			(a)b	21552		,923000
				()(a)			,
Current registere					Fletcher Building Share
	d holder(s):			(b)	Schemes Limited
					Francisco Valentin IrazRodriguez & Maria Beg		ustaona
					Aranda Miguel
For a derivative r	elevant interest,-
Type ofderivativ
	:
Details of deriva	tive,-
The notional valuproducts (if any):	e of the derivative (if any) or the notional amount of underlying financial
A statement as to	whether the derivative is cash settled or physically settled:
Maturity date of t
	e derivative (if any):
Expiry date of the	derivative (if any):
The price's speci	fied terms (if any):
Any other detailsunder the derivatunderlyingfinanc	needed to understand how the amount of the consideration payive or the value of the derivative is affected by the value of theialproducts:		able
For that derivativ	e relevant interest,-
Parties to the der
	ivative:
If the director or sinterest in the der	i i h dii h f h		l
	enor manager s not a party to te ervatve, te nature o teivative:		reevant
Certification
I certify that, to thdisclosure is corrfor whom it is ma	e best of my knowledge and belief, the information contained inect and that I am duly authorised to make this disclosure by all		thispersons
	de.
Signature of direc
	tor or officer:
Date of signature
	:
or
Signature of pers
	on authorised to sign on behalf of director or officer:
Date of signature
	:				21 March 2		017
Name and title of
	authorised person:				F C W BoltCompany Secretary