FLETCHER BUILDING LIMITED — AGM Information 2013

Aug 11, 2013

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[News Release ]

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

Annual Shareholders’ Meeting and Director Nominations

Auckland, 12 August 2013 - Fletcher Building advises that the 2013 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 Wednesday 16 October 2013.

In terms of NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors opens on 13 August 2013 and will remain open until 5.00 pm on 10 September 2013.

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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