Fletcher Building Limited — Director's Dealing 2017

Sep 20, 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 BuildingLimited
Date this disclosure made:		20 September 2017
Date of last disclosure:		20 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

To NZX Limited; and
Name of listed issuer:		Fletcher BuildingLimited
Date this disclosure made:		20 September 2017
Date of last disclosure:		20 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 SharesNature of the affected relevant interest(s):Beneficial interest in ashare schemeFor that relevant interest-Number held in class before acquisition or disposal:1,295Number held in class after acquisition or disposal:1,461Current registered holder(s):
Class of affected quoted financial products:		Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial interest in ashare scheme
For that relevant interest-
Number held in class before acquisition or disposal:		1,295
Number held in class after acquisition or disposal:		1,461
Current registered holder(s):
Registered holder(s) once transfers are registered:		New Zealand CentralSecurities DepositoryLimited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts: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 orphysicallysettled:
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 orphysicallysettled:
Maturitydate 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 numberoftransactions towhich noticerelates:		1
		14September 2017
		Acquisition of beneficialinterest by participation ina share scheme

The consideration, expressed in New Zealand dollars, paid or received for the acquisitionor disposal. If the consideration was not in cash and cannot be readily by converted into acash value,describe the consideration:		1,220$
Numberof financialproducts towhichthe transaction related:		166
If the issuer has a financial products trading policy that prohibits directors or seniormanagers 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 toproceed 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 ashare scheme Beneficial interest Beneficial interest
		215,92352,00090,644
		Fletcher Building ShareSchemes Limited
		Francisco Valentin IrazustaRodriguez & Maria BegonaAranda Miguel
		Francisco Valentin IrazustaRodriguez
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 theunderlyingfinancialproducts:
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:
CertificationI certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.Signature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 September 2017

Name and title of authorised person:

F C W Bolt Company Secretary