FLETCHER BUILDING LIMITED — AGM Information 2009

Aug 23, 2009

==> picture [103 x 68] intentionally omitted <==

News Release

STOCK EXCHANGE LISTINGS: NEW ZEALAND (FBU), AUSTRALIA (FBU).

Annual Shareholders’ Meeting and Director Nominations

Auckland, 24 August 2009 - Fletcher Building advises that the 2009 annual shareholders' meeting will be held at 10.30 am on 11 November 2009 in the Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin.

In terms of the NZX Limited Listing Rule 3.3.2, the period for nomination of directors will open 1 September and will remain open until 5.00 pm on 18 September 2009.

Any nominations should be forwarded to:

The Company Secretary Fletcher Building Limited Private Bag 92 114 Victoria Street West Auckland 1142

For further information contact:

Martin Farrell Company Secretary Ph: 649 525 9091 Mob: 64 21 443 254

End