FLETCHER BUILDING LIMITED — Director's Dealing 2012

Apr 17, 2012

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 30/09/01 Amended 01/01/11

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	25 October 2011

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.	(a) Shares held by a superannuation fund, JP & D L Ling Super Fund(b) Shares held by a family trust, J P & D LLing Investment Unit A/C(c) Shares held by a share scheme, FletcherBuilding Share Schemes Limited(d) Shares held by a superannuationscheme, Fletcher Building NomineesLimited
Date of change	18 April 2012
No. of securities held prior to change	1,478,956
Class	Ordinary shares and options over ordinaryshares
Number acquired	680 ordinary shares
Number disposed
Value/ConsiderationNote: If consideration is non-cash, provide details and estimated valuation	NZ$4,483

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

		No. of securities held after change	No. of securities held after change	No. of securities held after change	1,479,636 (479,636 ordinary shares and1,000,000 options over ordinary shares)	1,479,636 (479,636 ordinary shares and1,000,000 options over ordinary shares)	1,479,636 (479,636 ordinary shares and1,000,000 options over ordinary shares)	1,479,636 (479,636 ordinary shares and1,000,000 options over ordinary shares)	1,479,636 (479,636 ordinary shares and1,000,000 options over ordinary shares)
		Nature of changel k d ffk d i f i i f			Part of Mr Ling’s superannuation benefit
		Exampe: on-maret trae, o-maret trae, exercse o optons, ssue osecurities under dividend reinvestment plan, participation in buy-back			entitlement is represented by a beneficialinterest in Fletcher Buildin Limited shares
					gwhich are held by the trustee of the Fletcher
					Buian a	ding Retirementcquisition of an a	lan. This transdditional benefi	action iscial
					inte	rest in shares thro	h the Fletche
					Bui	din Retirement	glan followin	he
					pay	gment of a dividend	gby the compa	ny.

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

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailed No above traded during a[+] closed period where prior written clearance was required? If so, was prior written clearance provided to allow the trade N/A to proceed during this period?

• See chapter 19 for defined terms.

Appendix 3Y Page 2

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Appendix 3Y Change of Director’s Interest Notice

If prior written clearance was provided, on what date was this N/A provided?

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3