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):		Francis Charles Wingfield Bolt
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in listed issuer:		Company Secretary & General
		Counsel

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 through	a
		right to acquire Fletcher
		Building ordinary shares
		granted in satisfaction of a
		retirement benefit
For that relevant interest-
Number held in class before acquisition or disposal:			8,510
Number held in class after acquisition or disposal:			8,708
Current registered holder(s):
Registered holder(s) once transfers are registered:		Penrose Retirement Nominees
		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):
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 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
interestinthe 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:		12 April	2017
Nature of transaction:		Acquisition under dividend
		reinvestment scheme

		1,582$
		198
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 in a sharescheme Beneficial interest in a shareschemeBeneficial interest Beneficial interest held by anassociated personBeneficial interest held by anassociated personBeneficial interest held by anassociated person
		5474161,86226,232438430430
		New Zealand Central Securities& Depository Limited Fletcher Building ShareScheme LimitedFrancis Charles Wingfield Bolt Annabel Elizabeth ClemancyBoltEmily Elizabeth Jane BoltAlexandra Elizabeth FrancesBolt
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:

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Date of signature: 21 April 2017