FLETCHER BUILDING LIMITED — AGM Information 2012

Aug 29, 2012

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[News Release ]

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

Annual Shareholders’ Meeting and Director Nominations

Auckland, 30 August 2012 - Fletcher Building advises that the 2012 annual shareholders' meeting will be held in the Level 4 Lounge, Corporate Entry G, South Stand, Reimers Avenue, Eden Park, Auckland at 10.30 am on Tuesday 20 November 2012.

In terms of NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors will open on 3 September and will remain open until 5.00 pm on 20 September 2012.

Any nominations should be forwarded to:

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

For further information contact:

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

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