Fletcher Building Limited — Director's Dealing 2021

Dec 21, 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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

ToNZX Limited; and
Name of listed issuer:		Fletcher Building Limited
Date this disclosure made:		21 December 2021
Date of last disclosure:		23 November 2021
Director or senior manager giving disclosure
Full name(s):		Daniel Thomas Beecham
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Information Officer

Class of affected quoted financial products:Nature of the affected relevant interest(s):(a) For that relevant interest-Number held in class before acquisition or disposal:Number held in class after acquisition or disposal:Current registered holder(s):Registered holder(s) once transfers are registered:Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Ordinary Shares in Fletcher Building Limited
	Beneficial interest in Employee Share Plan
Number held in class before acquisition or disposal:	1,473
Number held in class after acquisition or disposal:	1,531
Current registered holder(s):	CPU Share Plans Pty Limited
Registered holder(s) once transfers are registered:	N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		)
The notional value of the derivative (if any) or the notional amount of underlying financialproducts (ifany):
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:
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

		1
		9 December 2021
		Acquisition of beneficial interest in Fletcher Building’s employeeshare plan
		N/A
		AUD $383
		58 shares
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceedduring the closed period:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:	(b)	Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:		70,624
Current registered holder(s):		Fletcher Building Share Schemes Limited

		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under Executive Long-Term Share Scheme
		70,624
		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 (ifany):
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 underlyingfinancialproducts:
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 relevantinterestinthe derivative:

Certification

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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		21 December 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.