FLETCHER BUILDING LIMITED — Director's Dealing 2012

Sep 30, 2012

Appendix 3Z Final Director’s Interest Notice

Rule 3.19A.3

Appendix 3Z

Final 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.3 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	18 April 2012
Date that director ceased to be director	30 September 2012

Part 1 – Director’s relevant interests in securities of which the director is the registered holder

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.

Number & class of securities

99,316 ordinary shares

1,000,000 options over ordinary shares

• See chapter 19 for defined terms.

Appendix 3Z Page 1

11/3/2002

Appendix 3Z Final Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

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.

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

==> picture [401 x 207] intentionally omitted <==

----- Start of picture text ----- Name of holder & nature of interest Number & class of securitiesNote: Provide details of the circumstances givingrise to the relevant interest(a) Shares held by a8,000superannuation fund, J P &D L Ling Super Fund(b) Shares held by a family15,000trust, J P & D L LingInvestment Unit A/C(c) Shares held by a share316,507scheme, Fletcher BuildingShare Schemes Limited(d) Shares held by a40,813superannuation scheme,Fletcher Building NomineesLimited.----- End of picture text -----

Part 3 – Director’s interests in contracts

==> picture [406 x 153] intentionally omitted <==

----- Start of picture text ----- Detail of contractNature of interestName of registered holder(if issued securities)No. and class of securities to whichinterest relates----- End of picture text -----

• See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002