Fletcher Building Limited — Director's Dealing 2017

Apr 18, 2017

==> picture [98 x 27] intentionally omitted <==

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:		18 April 2017
Date of last disclosure:		21 March 2017
Director or senior manager giving disclosure
Full name(s):		Katherine Fiona Daly
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief People &
		Communications 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 share
		scheme
For that relevant interest-
Number held in class before acquisition or disposal:		3,764
Number held in class after acquisition or disposal:		4,123
Current registered holder(s):
Registered holder(s) once transfers are registered:		New Zealand Central
		Securities & 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:		2
Details of transactions requiring disclosure-
Date of transaction:		7 April 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		$	2,980
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:			359
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:

	ressed in New Zealand dollars, paid or recieved for the acquisition2,980$	ressed in New Zealand dollars, paid or recieved for the acquisition2,980$	ressed in New Zealand dollars, paid or recieved for the acquisition2,980$	ressed in New Zealand dollars, paid or recieved for the acquisition2,980$
The consideration, exor disposal. If the conscash value, describe t	ressed in New Zealand dollars, paid or recieved for the acquisition		2,980$
	ideration was not in cash and cannot be readily by converted into ahe consideration:
Number of financial pr	oducts to which the transaction related:		359
If the issuer has a finmanagers from tradinginclude the following d
Whether relevant inter	ests were aquired or disposed of during a closed period:		No
Whether prior writtenproceed duringthe clo	learance was provided to allow the aquisition or disposal tosedperiod:		n/a
Date of the prior writte	n clearance (if any):		n/a
Summary of other re	levant interests after acquisition or disposal:
Class of quoted financ	ial products:	(a) (b) (c)	Ordinary shares
Nature of relevant inte	rest:		Beneficial interest in a share
			schemeBfiil i
			eneca nterestBeneficial interest
For that relevant inter	st-
	,(a)(b)(c)
Number held in class:			180,10921,5298,646
		(a) (b) (c)
Current registered hol	der(s):		Fletcher Building ShareScheme Limited
			Katherine Fiona Daly
			Katherine Fiona Daly andAdPtik Dl
			nrewarc ay
For a derivative releva	nt interest,-
Type of derivative:
Details of derivative,	-
The notional value of tproducts (if any):	he derivative (if any) or the notional amount of underlying financial
A statement as to whe	ther the derivative is cash settled or physically settled:
Maturity date of the de	rivative (if any):
Expiry date of the deri	vative (if any):
The price's specified t	erms (if any):
Any other details need	ed to understand how the amount of the consideration payable
under the derivative o	r the value of the derivative is affected by the value of the
underlying financial pr	oducts:
For that derivative rele	vant interest,-
Parties to the derivativ	e:
If the director or seniointerest in the derivativ	r manager is not a party to the derivative, the nature of the relevante:
Cifiti
ercaon
I certify that, to the be	st of my knowledge and belief, the information contained in this
disclosure is correct afor whom it is made.	nd that I am duly authorised to make this disclosure by all persons
Signature of director o	r officer:
Date of signature:
or
Signature of person a	uthorised to sign on behalf of director or officer:
Date of signature:			18 April 2017
Name and title of authorised person:			F C W BoltCompany Secretary