Fletcher Building Limited — Director's Dealing 2017

Jun 19, 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 BuildingLimited
Date this disclosure made:		20 June2017
Date of last disclosure:		19 June2017
Director or senior managergiving disclosure
Full name(s):		Francisco Valentin Irazusta
Name of listed issuer:		Fletcher BuildingLimited
Name of related body corporate (if applicable):
Position held in listed issuer:		Chief Executive - International
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares Nature ofthe affectedrelevantinterest(s): Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: - Number held in class after acquisition or disposal: 90,644 Current registered holder(s):
Class of affected quoted financial products:		Ordinary Shares
Nature ofthe affectedrelevantinterest(s):		Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:		-
Number held in class after acquisition or disposal:		90,644
Current registered holder(s):
Registered holder(s) once transfers are registered:		Francisco Valentin Irazusta Rodriguez

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 numberoftransactions towhich noticerelates:		1
		8May2017
		Off-market transfer
		802,196 $

Numberof financialproducts towhichthe transaction related:		90,644
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 relevantinterestswere acquired ordisposed ofduring a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		n/a
Date of theprior written clearance(if any):		n/a

Summary of other relevant interests after acquisition or disposal:

		Ordinary Shares
		Beneficial interest in a share scheme Beneficial interest Beneficial interest in a share scheme
		215,923 52,000 1,295
		Fletcher Building Share Schemes Limited
		Francisco Valentin Irazusta Rodriguez & Maria Begona Aranda Miguel
		New Zealand Central Securities Depository Limited
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 underlyingfinancialproducts:
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: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 June 2017
Name and title of authorised person:		F C W Bolt Company Secretary