FLETCHER BUILDING LIMITED — Share Issue/Capital Change 2015

Apr 15, 2015

News Release

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STOCK EXCHANGE LISTINGS: NEW ZEALAND (FBU), AUSTRALIA (FBU).

ISSUE OF NEW SHARES NOTICE PURSUANT TO LISTING RULE 7.12.1

(a)	Class of Security and ISIN:	Ordinary NZFBUE00001S0
(b)	Number issued, acquired or redeemed:	908,573
(c)	The nominal value and the issue,	$8.5201
	acquisition or redemption price:
(d)	Payment in Cash:	Yes
(e)	Amount paid up:	Fully paid up
(f)	The principal terms of the Securities	Quoted Securities
	(other than for Quoted Securities) e.g.
	exercise price and date in respect of
	an Option, or the conversion price and
	conversion date in respect of
	Convertible Securities or the ranking of
	the Securities in relation to other
	Classes of Securities:
(g)	Percentage total of class of securities:	0.14%
(h)	Reason for issue, acquisition or	Dividend Reinvestment Plan
	redemption:
(i)	Specific authority for issue, acquisition	Board resolution
	or redemption
(k)	Total number of securities on issue	688,835,361
	after issue, acquisition or redemption:
(l)	If Companies Act 1993 registered	No
	company – whether shares to held
	as Treasury Stock:
(m)	Date of issue, acquisition or redemption:	15 April 2015

For further information contact:

Philip King Group General Manager, Investor Relations & Capital Markets Phone: + 64 9 525 9043 Mobile: + 64 27 444 0203

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