Fletcher Building Limited — Director's Dealing 2017

Apr 21, 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 April 2017
Date of last disclosure:		18 April 2017
Director or senior manager giving disclosure
Full name(s):		Graham Brockway Darlow
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief Executive Construction

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary shares	Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:Ordinary shares
Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Beneficial interest through aright to acquire FletcherBuilding ordinary sharesgranted in satisfaction of aretirement benefit in a sharescheme
For that relevant interest-
Number held in class before acquisition or disposal:		49,898
Number held in class after acquisition or disposal:		51,060
Current registered holder(s):		Penrose RetirementNomineesLimited
Registeredholder(s) once transfers areregistered:
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 financialproducts (if any):A statement as to whether the derivative is cash settled or physically settled:
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 or physically settled:
Maturity date 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 number of transactions to which notice relates:		1
		12 April 2017
		Acquisition under dividendreinvestment plan

		9,283$
		1,162
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 toproceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares
		Beneficial interest Beneficial interest in a shareschemeBeneficial interest in a sharescheme
		59,539220,2553,682
		Graham Brockway Darlow Fletcher Building ShareScheme LimitedNew Zealand CentralSecurities & DepositoryLimited
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 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 payableunder the derivative or the value of the derivative is affected by the value of theunderlying 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 relevantinterest in the 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. 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 April 2017 Name and title of authorised person: F C W Bolt Company Secretary