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FLETCHER BUILDING LIMITED Major Shareholding Notification 2012

Oct 18, 2012

64902_rns_2012-10-18_15a88cb1-7ad8-4cdb-8170-5adde353411d.pdf

Major Shareholding Notification

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Disclosure of ceasing to have substantial holding

Section 25, Securities Markets Act 1988

To New Zealand Stock Exchange

And Fletcher Building Ltd

Date this disclosure made: 18 October 2012

Date last disclosure made: 24 April 2012

Substantial security holder(s) giving disclosure

Name(s): The Income Fund of America (“IFA”).

Contact details: Gina Martinez, ++213.615.0469, [email protected]

Date on which substantial security holder(s) ceased to have substantial holding: 17 October 2012

Summary of previous substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares (FBU)

Summary for The Income Fund of America.

For last disclosure,—

  • (a) total number held in class: 34,239,000

  • (b) total in class: 682,866,936

  • (c) total percentage held in class: 5.0140 %

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 34,239,000

  • (b) total in class: 684,793,538

  • (c) total percentage held in class: 4.9999%

Details of transactions and events giving rise to person ceasing to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this form: On 17 October 2012, the outstanding shares of FBU increased and caused the relative shareholding of IFA to decrease below 5%. .

Additional information

Nature of connection between substantial security holders: n/a

Address(es) of substantial security holder(s): Steuart Tower, One Market Street, Suite 2000, San Francisco, CA 94120-7650

To avoid delay, please send correspondence to – 333 South Hope Street, 55[th] Floor, Los Angeles CA 90071

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: The Capital Group Companies, Inc.

Declaration

I, Gina Martinez , declare that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Nominee Name Shares Held
JP Morgan Chase Bank 34,239,000
Total Shares Held 34,239,000