Fletcher Building Limited — Director's Dealing 2017

May 25, 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:		25 May 2017
Date of last disclosure:		17 May 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 in a share scheme
For that relevant interest-
Number held in class before acquisition or disposal:		5,592
Number held in class after acquisition or disposal:		5,642
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)

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:
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
		15 May 2017
		Acquisition of beneficial interest by participation in a share scheme

		422 $
		50
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 to proceed duringthe closedperiod:		n/a
Date of the prior written clearance (if any):		n/a
Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: (a) (b) (c) (d) (e) (f) For that relevant interest,- Number held in class: (a) (b) (c) (d) (e) (f) Current registered holder(s): (a) (b) (c) (d) (e) (f) For a derivative relevant interest,- Type of derivative: Details of derivative,-
		Ordinary shares
		Beneficial interest in a share scheme Beneficial interest in a share scheme Beneficial interest Beneficial interest held by an associated person Beneficial interest held by an associated person Beneficial interest held by an associated person
		8708 161,862 26,232 438 430 430
		Penrose Retirement Nominees Limited Fletcher Building Share Scheme Limited Francis Charles Wingfield Bolt Annabel Elizabeth Clemancy Bolt Emily Elizabeth Jane Bolt Alexandra Elizabeth Frances Bolt
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's specified terms (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 relevant interest,-
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

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: 25 May 2017