Fletcher Building Limited — Director's Dealing 2017

Oct 27, 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:		27October 2017
Date of last disclosure:		25 October 2017
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 of the affected relevant interest(s): Beneficial interest in a share scheme For that relevant interest- Number held in class before acquisition or disposal: 215,923 Number held in class after acquisition or disposal: 196,486 Current registered holder(s):
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:		215,923
Number held in class after acquisition or disposal:		196,486
Current registered holder(s):
Registered holder(s) once transfers are registered:		Fletcher Building Share Schemes Limited
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 financial products(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 financial products(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 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 numberoftransactions towhich noticerelates:		1
		20 October 2017
		Forfeiture of beneficial interest by operation of a share scheme

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration:		151,398 $
Numberof financialproducts towhichthe transaction related:		19,437
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
		1,546 52,000 90,644
		New Zealand Central Securities Depository Limited
		Francisco Valentin Irazusta Rodriguez & Maria Begona Aranda Miguel
		Francisco Valentin Irazusta Rodriguez
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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		27 October 2017

Name and title of authorised person:

F C W Bolt Company Secretary