Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 19/04/12 15:10
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
19/04/2012 13:10
RELINT

REL: 1310 HRS Fletcher Building Limited

RELINT: FBU: Ongoing Disclosure Notice

A. Details of director or officer
Name of director or officer of public issuer: John Alexander Beveridge
Name of public issuer: Fletcher Building Limited

Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Distribution

B. Securities in public issuer or related body corporate to which this
disclosure relates Number, class and type of securities:  68 ordinary shares

C. Nature of relevant interest and name of registered holder Nature of
relevant interest in securities:  (a) Beneficial (b) Beneficial interest in
share schemes (c) Beneficial interest through a right to acquire Fletcher
Building ordinary shares granted in satisfaction of a retirement benefit
Name of registered holder of securities:  (a) J A Beveridge (b) Fletcher
Building Share Schemes Limited & Computershare Nominees CI Limited (c)
Fletcher Building Nominees Limited

D. Details of acquisitions and disposals Date of acquisition  12 April 2012

Consideration paid for acquisition  $416
Date of disposal
Consideration received for disposal
Type of transaction  Acquisition of relevant interest by participation in a
share scheme.

E. Total number of transactions this notice relates to One

F. Date of last disclosure notice by director or officer  18 April 2012

G. Signature
Signature of person authorised to sign on behalf of director or officer:

Date of signature:
19 April 2012 Name and title of authorised person: M C Farrell, Company
Secretary
End CA:00222009 For:FBU    Type:RELINT     Time:2012-04-19 13:10:18