FLETCHER BUILDING LIMITED — Director's Dealing 2007

Oct 2, 2007

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity	Fletcher Building Limited
ABN	096046936

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Jonathan Peter Ling
Date of last notice	1 December 2006

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest	Direct and indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest.	Shares held by a superannuation fund, J P &D L Super FundShares held by a share scheme, FletcherBuilding Share Schemes LimitedShares held by a superannuation scheme,Fletcher Building Nominees Limited
Date of change	1 October 2007
No. of securities held prior to change	565,493
Class	Ordinary shares and options over ordinaryshares
Number acquired	12,578 ordinary shares
Number disposed	0
Value/ConsiderationNote: If consideration is non-cash, provide details and estimatedvaluation	NZ$160,802
No. of securities held after change	578,071 (78,071 ordinary shares and 500,000options over ordinary shares)

• See chapter 19 for defined terms.

19/04/06

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Nature of change Acquisition of beneficial interest in a Example: on-market trade, off-market trade, exercise of options, issue of superannuation scheme through a right to securities under dividend reinvestment plan, participation in buy-back acquire ordinary shares granted in satisfaction of a retirement benefit

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) Date of change No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed Interest acquired Interest disposed Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation Interest after change

• See chapter 19 for defined terms.

Appendix 3Y Page 2

11/3/2002