FLETCHER BUILDING LIMITED — Director's Dealing 2008

Jul 28, 2008

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	Hugh Alasdair Fletcher
Date of last notice	15 April 2008

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	Indirect
Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest.	(a) Shares held by a company, Arrow Wrights Limited, (b) Shares held by a family trust, H A & A G Fletcher, as trustees of the JMC Fletcher Family Trust, (c) Shares held by an estate, H A & A G Fletcher, as trustees of the JMC Fletcher estate. (d) Shares held by an estate, HA and AG Fletcher, as trustees of the MV Fletcher estate
Date of change	23 July 2008
No. of securities held prior to change	856,229
Class	Ordinary shares
Number acquired	59,044
Number disposed	0

• See chapter 19 for defined terms.

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Value/Consideration NZ$0 Note: If consideration is non-cash, provide details and estimated valuation

No. of securities held after change 915,273 Nature of change Appointed executor of parent’s estate with

Example: on-market trade, off-market trade, exercise of options, issue of contingent beneficial interest. securities under dividend reinvestment plan, participation in buy-back

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