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FLETCHER BUILDING LIMITED Board/Management Information 2017

Nov 16, 2017

64902_rns_2017-11-16_0068517a-931d-4d31-9fbb-df45588439d9.pdf

Board/Management Information

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==> picture [527 x 117] intentionally omitted <==

Fletcher Building announces changes to Executive Team

Auckland, 17 November 2017: Fletcher Building today announced the resignation of Matt Crockett, Chief Executive of the Building Products Division, from the Fletcher Building Executive Team.

Fletcher Building Interim CEO Francisco Irazusta said: “Matt joined Fletcher Building in July 2015 and has made a significant contribution to the Company during his tenure. He has built a strong leadership team and together they have returned the Building Products Division to earnings growth.

“Matt will be taking up a senior advisory role with a global consulting firm in February 2018, which will allow him to continue to work with leading companies in the areas he is most passionate about – business transformation, strategy and digital enablement. I wish him every success in his new role.”

#Ends

For further information please contact:

Leela Gantman Rodney Deacon Head of Communications Head of Investor Relations +64 27 541 6338 +64 21 631 074 [email protected] [email protected]