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FLETCHER BUILDING LIMITED Board/Management Information 2018

Feb 27, 2018

64902_rns_2018-02-27_a7b78be1-305b-4a2d-8a9a-c8d7c399d180.pdf

Board/Management Information

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==> picture [528 x 117] intentionally omitted <==

Fletcher Building announces resignation of Chief Transformation Officer

Auckland, 28 February 2018: Fletcher Building today announced the resignation of Chief Transformation Officer Lee Finney from the Company’s Executive Team.

Fletcher Building CEO Ross Taylor said: “Lee joined the business in March 2016 and has led a number of important initiatives since that time including our performance improvement program, central procurement and safety”.

“I would like to thank Lee for the contribution he has made during his tenure and I wish him well in his future endeavours.”

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INVESTORS AND ANALYSTS

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