Fletcher Building Limited — Director's Dealing 2017

Oct 12, 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:		12 October 2017
Date of last disclosure:		20 September 2017

Director or senior manager giving disclosure
Full name(s):		Michele Margaret Kernahan
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
Nature ofthe affectedrelevantinterest(s):		Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:		14,288
Number held in class after acquisition or disposal:		14,608
Current registered holder(s):
Registeredholder(s) once transfers areregistered:		MicheleMargaretKernahan

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

	ivative:
Details of transa
	ctions giving rise to acquisition or disposal
Total number of t	ransactions to which notice relates:				1
Details of transa
	ctions requiring disclosure-
Date of transaction:	n:				11 October 2017
Nature of transaction:				Acquisition under dividendreinvestment plan
Name of any other party or parties to the transaction (if known):
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:				2526$
	, ,consideration was not in cash and cannot be readiib h idi	ly by converted into a			,
	e te conseraton:
Number of financi	al products to which the transaction related:				320

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 relevant interests were acquired or disposed of during a closed period:	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 relevant interests were acquired or disposed of during a closed period:
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 sharescheme
		5,35681,347
		New Zealand CentralSecurities & DepositoryLimited Fletcher Building ShareSchemesLimited
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:		12 October 2017
Name and title of authorised person:		F C W Bolt
		Company Secretary