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FLETCHER BUILDING LIMITED Major Shareholding Notification 2012

Apr 25, 2012

64902_rns_2012-04-25_4d295d9c-7eeb-4c71-8aa0-7fab44f8a5d9.pdf

Major Shareholding Notification

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Disclosure of beginning to have substantial holding

Section 22, Securities Markets Act 1988

To New Zealand Stock Exchange

And Fletcher Building Ltd

Date this disclosure made: 24 April 2012

Substantial security holder(s) giving disclosure

Name(s): The Income Fund of America

Contact details: Vivien Tan, +213.615.0469, [email protected]

Date on which substantial security holder(s) began to have substantial holding: 23 April 2012

Summary of substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares (FBU)

Summary for The Income Fund of America

For this 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%

Details of relevant interests currently in substantial holding

Details for The Income Fund of America.

Nature of relevant interest(s): Beneficial owner of securities

For that relevant interest,—

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

  • (b) percentage held in class: 5.0140 %

  • (c) current registered holder(s) of securities: Please refer to attached schedule

  • (d) registered holder(s) of securities once transfers registered: n/a

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

Details of the transactions or other events requiring disclosure under the instructions to this form: On 23 April 2012, 139,000 shares were purchased at NZD6.07 per share.

Additional information

Nature of connection between substantial security holders: n/a

Address(es) of substantial security holder(s): One Market, Steuart Tower, 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, Vivien Tan , 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 MorganChaseBank 34,239,000
Total Shares Held 34,239,000