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FLETCHER BUILDING LIMITED Board/Management Information 2020

Mar 29, 2020

64902_rns_2020-03-29_a1556409-2d16-4538-8734-65594c718777.pdf

Board/Management Information

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==> picture [508 x 95] intentionally omitted <==

Fletcher Building Director steps down

Auckland, 30 March 2020: Fletcher Building Chair Bruce Hassall today announced that Independent Non-Executive Director Steve Vamos has resigned from the Board of Directors of the Company and the Board of Fletcher Building Industries Limited.

Steve’s decision to resign from the Board had been planned for a number of months.

Chair Bruce Hassall said: “Steve brought a diverse perspective to the Board and we thank him for his considerable contribution over his almost five-year tenure. Steps are underway to replace him in due course.”

#Ends

Authorised by: Andrew Clarke Company Secretary

For further information please contact:

MEDIA

Christian May General Manager – Corporate Affairs +64 21 305 398 [email protected]

INVESTORS AND ANALYSTS

Aleida White Head of Investor Relations +64 21 155 8837 [email protected]

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand