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FLETCHER BUILDING LIMITED Share Issue/Capital Change 2019

Oct 22, 2019

64902_rns_2019-10-22_f66106f0-57c5-46b4-985f-363a293c3161.pdf

Share Issue/Capital Change

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Capital Change Notice

23 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


Building Limited (‘the Company’) under the on-market share buyback programme announced byCompany to the market on 26 June 2019
.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	592,452 ordinary shares
	Nominal value (if any)	Not Applicable
	Acquisition price per security	NZ$4.6697 (average) in respect of 329,876 ordinaryshares acquired on NZXA$4.3563 (average) in respect of 262,576 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	0.0704%
	Reason for acquisition and specific authority foracquisition	Acquisition under Board approved buybackprogramme announced on 26 June 2019
		840,679,160 ordinary sharesNone held as treasury stock
	Total number of Financial Products of the Class afterthe acquisition (excluding Treasury Stock) and the
	total number of Financial Products of the Class held asTreasury Stock after the acquisition
	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	22/10/2019
	Section 3: Authority for this announcement and contact person
	Name of person authorised to make thisannouncement	Shehnaz Hajati, Deputy Company Secretary
	f h	Aleida White, Head of Investor Relations
	Contact person or tis announcement
		+64 21 155 8837
	Contact phone number
	Contact email address	[email protected]
	Date of release through MAP	23/10/2019