Fletcher Building Limited — Director's Dealing 2018

Sep 30, 2018

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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

ToNZX Limited; and	ToNZX Limited; and
Name of listed issuer:		Fletcher Building Limited
Date this disclosure made:		28 September 2018
Date of last disclosure:		20 June 2018
Director or senior manager giving disclosure
Full name(s):		John David Bell
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Information Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:	(a)	Ordinary Shares
Nature of the affected relevant interest(s):		Beneficial interest in Fletcher Building's Employee Share Plan
For that relevant interest-
Number held in class before acquisition or disposal:		1,431
Number held in class after acquisition or disposal:		1,630
Current registered holder(s):		N/A
Registered holder(s) once transfers are registered:		New Zealand Central Securities Depository Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
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):		Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable underthe derivative or the value of the derivative is affected by the value of the underlyingfinancialproducts:
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:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		1
Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):The consideration, expressed in New Zealand dollars, paid or recieved for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into a cashvalue,describe the consideration:Number of financial products to which the transaction related: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) includethefollowing details—Whether relevant interests were aquired or disposed of during a closed period:Details of transactions requiring disclosure-
		12 September 2018
		Acquisition of beneficial interest by participation in FletcherBuilding's Employee Share Plan
		N/A
		NZ$1,250
		199
Whether relevant interests were aquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the aquisition or disposal to proceedduring the closed period:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products:Nature of relevant interest:(b)(c)For that relevant interest,-Number held in class:(b)(c)Current registered holder(s):(b)(c)Summary of other relevant interests after acquisition or disposal:
		Ordinary Shares
		Beneficial interest under Executive Long-Term Share SchemeBeneficial interest
		87,51850,066
		Fletcher Building Share Schemes LimitedLeveraged Equities Finance Limited

For a derivative relevant interest,-

Type of derivative: 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's specified terms (if any): Not Applicable 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 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:

Cerification

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.

all persons for 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:Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		28 September 2018
Name and title of authorised person:		F C W Bolt, Group General Counsel & Company Secretary

Notes

Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.