Fletcher Building Limited — Director's Dealing 2018

Dec 24, 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

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: Fletcher Building LimitedDate this disclosure made: 24 December 2018Date of last disclosure: 28 May 2018Director or senior manager giving disclosureFull name(s): Steven Martin VamosName of listed issuer: Fletcher Building LimitedName of related body corporate (if applicable): N/APosition held in listed issuer: DirectorSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary SharesNature of the affected relevant interest(s): Beneficial interestFor that relevant interest-Number held in class before acquisition or disposal: 15,915Number held in class after acquisition or disposal: 20,000Current registered holder(s): Unknown - On-market purchaseRegistered holder(s) once transfers are registered: Steven Vamos Pty LtdSummary 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 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 ApplicableThe 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:Details of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 1Details of transactions requiring disclosure-Date of transaction: 20 December 2018Nature of transaction: On-market purchase of ordinary sharesName of any other party or parties to the transaction (if known): N/AThe consideration, expressed in New Zealand dollars, paid or received for the acquisition ordisposal. If the consideration was not in cash and cannot be readily by converted into a cash A$18,505value, describe the consideration:Number of financial products to which the transaction related: 4,085If 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 following details—Whether relevant interests were acquired or disposed of during a closed period: NoWhether prior written clearance was provided to allow the acquisition or disposal to proceed N/Aduring the closed period:Date of the prior written clearance (if any): N/ASummary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:For that relevant interest,-Number held in class: Not ApplicableCurrent registered holder(s):For a derivative relevant interest,-Type of derivative:----- End of picture text -----

Details 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:

Cerification

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: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:	24 December 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.