Fletcher Building Limited — Director's Dealing 2018

Oct 28, 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

To NZX Limited;andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	To NZX Limited;andName of listed issuer:Date this disclosure made:Date of last disclosure:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		26 October 2018
		28 September 2018
		John David Bell
		Fletcher Building Limited
		N/A
		Chief Information Officer
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
(b)For that relevant interest-Number held in class before acquisition or disposal:(a) (b)Number held in class after acquisition or disposal:(a) (b)		Beneficial interest under Executive Long-Term Share Scheme
		1,63087,518
		1,69743,759
Current registered holder(s):	(a)	N/A
Registered holder(s) once transfers are registered:		New Zealand Central Securities Depository Limited
(b)Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)		Fletcher Building Share Schemes Limited
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 underlying financialproducts:
For that derivative,-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:
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:
Total number of transactions to which notice relates: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) includethe followingdetails—Whether relevant interests were aquired or disposed of during a closed period:Details of transactions giving rise to acquisition or disposalDetails of transactions requiring disclosure-
		2
		(i) 4 October 2018; (ii) 24 October 2018
		(i) Acquisition of beneficial interest by participation in FletcherBuilding's Employee Share Plan; (ii) Forfeiture of beneficialinterest under the Execuive Long-Term Share Scheme.
		N/A
		(i) NZ$419 (67 shares acquired pursuant to Fletcher Building'sEmployee Share Plan); (ii) 43,759 shares forfeited under theExecutive Long-Term Share Scheme.
		43,826
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 proceedduringthe closedperiod:		N/A
Date of the prior written clearance (if any):		N/A
Class of quoted financial products:Nature of relevant interest:(c)Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary Shares
Nature of relevant interest:		Beneficial interest

For that relevant interest,-Number held in class:(c)	For that relevant interest,-Number held in class:(c)
		50,066
Current registered holder(s):	(c)	Leveraged 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 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):		Not Applicable
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 underlying financialproducts:
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:
CerificationSignature 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:I certify that, to the best of my knowledge and belief, the information contained in this disclosure isall persons for whom it is made.		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:		26 October 2018
Name and title of authorised person:		F C W Bolt, Group General Counsel and 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.