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FLETCHER BUILDING LIMITED Major Shareholding Notification 2013

Dec 1, 2013

64902_rns_2013-12-01_4edeff9d-4f13-489f-b987-7e1b91822cf6.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: 29 November 2013

Date last disclosure made: 12 July 2013

Substantial security holder(s) giving disclosure

Name(s): The Capital Group Companies, Inc.

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

Date on which substantial security holder(s) ceased to have substantial holding: 27 November 2013

Summary of previous substantial holding to which disclosure relates

Class of listed voting securities: Ordinary shares

Summary for The Capital Group Companies, Inc.

For last disclosure,—

  • (a) total number held in class: 42,945,596

  • (b) total in class: 686,096,427

  • (c) total percentage held in class: 6.2594 %

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 20,665,000

  • (b) total in class: 687,854,788

  • (c) total percentage held in class: 3.0042%

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 27 November 2013, 21,176,596 shares were sold at NZD 9.000 per share.

Additional information

Nature of connection between substantial security holders: n/a

Address(es) of substantial security holder(s): 333 South Hope Street, 55[th] Floor, Los Angeles, California 90071, USA

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: n/a

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.