Fletcher Building Limited — Director's Dealing 2021

Jul 5, 2021

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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

	ing Disclosure Noticeosure of Directors and Senior Managers Relevant Interestsons 297(2) and 298(2), Financial Markets Conduct Act 2013	ing Disclosure Noticeosure of Directors and Senior Managers Relevant Interestsons 297(2) and 298(2), Financial Markets Conduct Act 2013	ing Disclosure Noticeosure of Directors and Senior Managers Relevant Interestsons 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZ	X Limited;andof listed issuer:
Name	of listed issuer:		Fletcher Buildin	g Limited
Date t	his disclosure made:		5 July 2021
Date	of last disclosure:		21 June 2021
Direc	i ii il
	or or senor manager gvng dscosureame(s):
Full n	ame(s):		Steven Trevor	Evans
Name	of listed issuer:		Fletcher Buildin	g Limited
Name	of related body corporate (if applicable):		N/A
Positi	on held in listed issuer:		Chief Executive	Residential and Development
Summ
	ary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class	of affected quoted financial products:	(a)	Ordinary Share	s in Fletcher Building Limited
Natur	e of the affected relevant interest(s):		Beneficial inter	est
For th
Numb	er held in class before acquisition or disposal:		48,570
Numb	er held in class after acquisition or disposal:		40,000
Curre	nt registered holder(s):		Steven Trevor	Evans
Regis	tered holder(s) once transfers are registered:		Unknown - on	arket sale
Summ
Type	of affected derivative:
Class	of underlying financial products:
Detail
	s o aece ervave-otional value of the derivative (if any) or the notional amount of underlying financialcts (if any):ement as to whether the derivative is cash settled or physically settled:
The nprodu	otional value of the derivative (if any) or the notional amount of underlying financialcts (if any):
A stat	ement as to whether the derivative is cash settled or physically settled:
Matur	ity date of the derivative (if any):
Expiry	date of the derivative(if any):			Not Applicable
The p	rice specified in the terms of the derivative (if any):
Any othe definanc	ther details needed to understand how the amount of the consideration payable underrivative or the value of the derivative is affected by the value of the underlyingial products:
For th	at derivative,-s to the derivative:director or senior manager is not a party to the derivative, the nature of the relevantst in the derivative:
Partie	s to the derivative:
If theintere	director or senior manager is not a party to the derivative, the nature of the relevantst in the derivative:
Detail	number of transactions to which notice relates:of transaction:(a) e of transaction:of any other party or parties to the transaction (if known):onsideration, expressed in New Zealand dollars, paid or received for the acquisition orsal. If the consideration was not in cash and cannot be readily by converted into avalue, describe the consideration:er of financial products to which the transaction related:s of transactions giving rise to acquisition or disposals of transactions requiring disclosure-
Total	number of transactions to which notice relates:		1
Detail
Date	of transaction:		30 June 2021
Natur	e of transaction:		On-market disp	osal of ordinary shares
Name	of any other party or parties to the transaction (if known):		N/A
The cdispocash	onsideration, expressed in New Zealand dollars, paid or received for the acquisition orsal. If the consideration was not in cash and cannot be readily by converted into avalue, describe the consideration:		AUD $60,126
Numb	er of financial products to which the transaction related:		8,570 shares
If themanathe fo	issuer has a financial products trading policy that prohibits directors or seniorgers from trading during any period without written clearance (a closed period) includellowing details—her relevant interests were acquired or disposed of during a closed period:
Whet	her relevant interests were acquired or disposed of during a closed period:		No
Whetduring	her prior written clearance was provided to allow the acquisition or disposal to proceedthe closed period:		N/A
Date of the prior written clearance (if any):	f the rior written clearance (if an):		N/A

Class of quoted financial products:Nature of relevant interest:(b) (c) (d) For that relevant interest,-Number held in class:(b) (c) (d) Summary of other relevant interests after acquisition or disposal:	Class of quoted financial products:Nature of relevant interest:(b) (c) (d) For that relevant interest,-Number held in class:(b) (c) (d) Summary of other relevant interests after acquisition or disposal:
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in Fletcher Building's Employee Share Plan Right to acquire Ordinary Shares under Fletcher Building'sDiscretionary Long-Term Share Scheme
		Beneficial interest under Executive Long-Term Share Scheme
		4,764 71,501 222,361
Current registered holder(s):	(b) (c) (d)	New Zealand Central Securities Depository Limited Fletcher Building Share Schemes Limited Fletcher Building Share Schemes 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 underlyingfinancial 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 relevantinterest in the derivative:
CertificationSignature of director or officer:Date of signature:orSignature of person authorised to sign on behalf of director or officer:Date of signature:5 July 2021Name and title of authorised person:Chris Reid, Company SecretaryI 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 byall persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		5 July 2021
Name and title of authorised person:		Chris Reid, Company Secretary

Notes

Use this form to disclose all the acquisitions 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 acquisition or disposal disclosed in this notice if the acquisitions 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 acquisition or disposal disclosed in this notice.