Fletcher Building Limited — Director's Dealing 2017

Mar 30, 2017

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and
Name of listed issuer:		Fletcher BuildingLimited
Date this disclosure made:		31 March	2017
Date on which issuer listed or appointment made:		23March	2017
Director or senior managergiving disclosure
Full name:		MicheleMargaretKernahan
Name of listed issuer:		Fletcher BuildingLimited
Name of related bodycorporate(if applicable):
Position held in listed issuer:		Chief ExecutiveConstruction
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:	(a)	Ordinary Shares
	(b)	Ordinary Shares
	(c)	Ordinary Shares
	(a)	Beneficial interest
	(b)	Beneficial interest by
Nature of relevant interest:		participation in a share
		scheme
		Beneficial interest by
	(c)	participation in a share
		scheme
Number held in class:	(a)	13963
	(b)	81,347
	(c)		4,636
	(a)	Michele Margaret Kernahan
Current registered holder:	(b)	Fletcher Building ShareSchemes Limited
	(c)	Michele Margaret Kernahan
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying 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:

Certification

Signature of person authorised to sign on behalf of director or officer: Date of signature: 31 March 2017 F C W Bolt Name and title of authorised person: Company Secretary