Fletcher Building Limited — Director's Dealing 2019

Oct 4, 2019

==> picture [77 x 21] intentionally omitted <==

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; andName of listed issuer:Date this disclosure made:Date of which issuer listed or appointment made: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 relevant interest (excluding specified derivatives)	Fletcher Building Limited4 October 20191 October 2019Peter Charles CrowleyFletcher Building LimitedN/ADirector
Class of quoted financial product(s):Nature of relevant interest(s):	Ordinary SharesBeneficial interest
Number held in class:	20,000
Current registered holder(s):	Peter Charles Crowley & Althea Sandra Robyn Crowley
Summary of specified derivatives relevant interest (if applicable)Type of derivative:Class of underlying financial products:Details of derivativeThe 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 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: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.
	Not Applicable
	correct and that I am duly authorised to make this disclosure by
	4 October 2019
	Andrew Clarke, 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.