FLETCHER BUILDING LIMITED — Major Shareholding Notification 2013

Jul 14, 2013

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both

Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed: Notice of change in the number of voting securities which a substantial security holder has a relevant interest

Date of relevant event: 11 July 2013

To New Zealand Stock Exchange

And Fletcher Building Ltd

Date this disclosure made: 12 July 2013

Date last disclosure made: 30 May 2013

Substantial security holder(s) giving disclosure

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

Contact details: Vivien Tan, +213.615.0469, GRGroup@capgroup.com

Summary of substantial holding to which disclosure relates

Class of listed voting securities: ordinary share

Summary for The Capital Group Companies, Inc.

For this 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 last disclosure,—

• (a) total number held in class: 50,490,596

• (b) total in class: 686,096,427

• (c) total percentage held in class: 7.3591%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure under the instructions to this form: On 11 July 2013, 1,100,000 shares were sold. See details below.

AssetDescription	Activity	TransactionType	Currency	Price	Shares or Par
FLETCHER BUILDINGLTD	11-Jul-2013	Sell	NZD	8.5596	(350,000)
FLETCHER BUILDINGLTD	11-Jul-2013	Sell	NZD	8.5657	(350,000)
FLETCHER BUILDINGLTD	11-Jul-2013	Sell	NZD	8.6300	(400,000)

Details of relevant interests in substantial holding after relevant event

Details for The Capital Group Companies, Inc.

Nature of relevant interest(s): Non-beneficial owner of securities

For that relevant interest,—

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

• (b) percentage held in class: 6.2594%

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

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

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, 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.

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Fletcher Building Limited

Nominee Name	Shares Held
JP Morgan Chase Bank	49,940,596
State Street Bank & Trust Co.	550,000
Total Shares Held	50,490,596

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