Fletcher Building Limited — Director's Dealing 2018

Sep 6, 2018

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of which issuer listed or appointment made: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of relevant interest (excluding specified derivatives)	To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of which issuer listed or appointment made: Director or senior manager giving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		7 September 2018
		1 September 2018
		Douglas Alexander McKay
		Fletcher Building Limited
		N/A
		Director
Class of quoted financial product(s):		Ordinary Shares
Nature of relevant interest(s):		Beneficial interest
Number held in class:
		20,000
Current registered holder(s):		Craigs Investment Partners Limited
Summary of specified derivatives relevant interest (if applicable) Type of derivative: Class of underlying financial products: Details of 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: Cerification 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: I certify that, to the best of my knowledge and belief, the information contained in this disclosure is all persons for whom it is made.
		Not Applicable
		correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		7 September 2018
Name and title of authorised person:		F C W Bolt, Group General Counsel & Company Secretary

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —

(a) the listing of the public issuer; or

(b) the person's appointment as a director or senior manager.