Fletcher Building Limited — Share Issue/Capital Change 2017

Mar 23, 2017

APPENDIX 7 – NZSX Listing Rules

EMAIL: announce@nzx.com

Notice of event affecting securities

NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.

Number of pages including this one (Please provide any other relevant details on additional pages)

Full name of Issuer Name of officer make this notice	Full name of Issuer Name of officer make this notice	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited	Fletcher Building Limited
		authori	sed to							Authority for e.g. Directors			event, ' resolution
							Charles Bolt								Directors resolution
Contact phone number			09 525 9188							09 525 9030				e		22 2			2017
Nature of event Tick as appropriate				Bonus Issue Rights Issue			If ticked, state whether: Taxable Capital Call Dividend			/ Non Taxable If ticked, state		Con F	version ull			Rights Issue Interest Renouncable
				non-renouncable			change x			whether: In		terim x Y	ear	Special
EXISTING securitie Description of the class of securities			s affe	cted by this			If more than on			e security is affecte		d by the event, u	se a separate fo ISIN	rm.
				Fletcher Building Ordinary Shares													NZFBUE0001S0
																	If unknown, contact NZX
Details of securitie			s issu	ed pursuant t	o t	his event		If		more than one clas		s of security is to	be issued, use ISIN	a separ			ate form for each class.
Description of the class of securities Number of Securities to be issued following eve			nt
												Minimum Entitlement					If unknown, contact NZX Ratio, e.g 1 for 2 for
Conversion, Maturity, Call Payable or Exercise Date Strike price per security for any Strike Price available.				issue in lieu or	dat					Tick if paripassu		Treatment of Fractions provide an OR explanation of the ranking
						e Enter N/A if not applicable
M	onies Associated with E			vent In dollars	an	Dividen d cents		d payable, Call payable, Exercise price, C Source of Payment				onversion price, Redemption price, Application money.
												Retained Earnings
	Amount per security (does not include any exc			luded income)
					$0.200
	Excluded income per security (only applicable to listed PIEs)
	Currency Total monies				NZD						Supplementary Amount per security dividend in dollars and cents details - NZSX Listing Rule 7.12.7 Date Payable							$0.035294
					$138,797,057													12 April, 2017
T In is	axation the case of a taxable bonus sue state strike price										Amountper Security in Dollars and cents to six deci							malplaces
									Resident Withholding Tax		Imputation Credits (Give details) $0.091667
							$				$0.091667							$0.077778
									Foreign Withholding Tax		FWP Credits (Give details) $0.035294
											$0.035294							$0.000000

Timing (Refer Appendix 8 in the NZSX Listing Rules) Record Date 5pm For calculation of entitlements -

Record Date 5pm For calculation of entitlements - Notice Date Entitlement letters, call notices,	Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities. 24 March, 2017	Application Date Also, Call Payable, Dividend / Interest Payable, Exercise Date, Conversion Date. In the case of applications this must be the last business day of the week. Allotment Date For the issue of new securities. 24 March, 2017
			12 April, 2017
conversion notices mailed		Must be within 5 business days of application closing date.	12 April, 2017

OFFICE USE ONLY

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Ex Date: Commence Quoting Rights: Security Code: Cease Quoting Rights 5pm: Commence Quoting New Securities: Security Code: Cease Quoting Old Security 5pm: