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FLETCHER BUILDING LIMITED Share Issue/Capital Change 2019

Oct 23, 2019

64902_rns_2019-10-23_4d3f8b84-3622-4b4c-aa8f-01b1c6f0d4c2.pdf

Share Issue/Capital Change

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Capital Change Notice

24 October 2019

Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and relates to the acquisition of ordinary shares in Fletcher Building Limited (‘the Company’) under the on-market share buyback programme announced by the Company to the market on 26 June 2019.

Section 1: Issuer information

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Fletcher Building Limited
NZX ticker code	FBU
Class of Financial Product	Ordinary Shares
ISIN	NZFBUE0001S0
Section 2: Capital change details
Number acquired	402,296 ordinary shares
Nominal value (if any)	Not Applicable
Acquisition price per security	NZ$4.6979 (average) in respect of 187,642 ordinaryshares acquired on NZXA$4.4005 (average) in respect of 214,654 ordinaryshares acquired on ASX
Nature of the payment	Cash
Amount paid up (if not in full)	Paid in full
Percentage of total class of Financial Productsacquired	0.0479%
Reason for acquisition and specific authority foracquisition	Acquisition under Board approved buybackprogramme announced on 26 June 2019
Total number of Financial Products of the Class afterthe acquisition (excluding Treasury Stock) and thetotal number of Financial Products of the Class held asTreasury Stock after the acquisition	840,276,864 ordinary sharesNone held as treasury stock
In the case of an acquisition of shares, whether thoseshares are to be held as treasury stock	No
Specific authority for the acquisition, including areference to the rule pursuant to which the acquisitionis made	Board resolution dated 20 August 2019NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition	Shares acquired will be cancelled
Date of acquisition	23/10/2019
Section 3: Authority for this announcement and contact person
Name of person authorised to make thisannouncement	Shehnaz Hajati, Deputy Company Secretary
Contact person for this announcement	Aleida White, Head of Investor Relations
Contact phone number	+64 21 155 8837
Contact email address	[email protected]
Date of release through MAP	24/10/2019