FBU
17/10/2014 12:39
RELINT
REL: 1239 HRS Fletcher Building Limited
RELINT: FBU: Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Cecilia Tarrant
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer: Director
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 2,000 ordinary shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
(a)Beneficial
(b)Non-beneficial
(c)Non-beneficial
(d)Non-beneficial
Name of registered holder of securities:
(a)Cecilia Tarrant
(b)Margaret Philomena Tarrant
(c)Jacob Patrick Tarrant
(d)Myles Daniel Tarrant
D. Details of acquisitions and disposals
Date of acquisition 16 October 2014
Consideration paid for acquisition $17,260
Date of disposal
Consideration received for disposal
Type of transaction Acquisition of beneficial and non-beneficial interests
in shares.
E. Total number of transactions this notice relates to: Three
F. Date of last disclosure notice by director or officer
17 October 2013
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 17 October 2014
Name and title of authorised person: F C W Bolt, Company Secretary
End CA:00256546 For:FBU Type:RELINT Time:2014-10-17 12:39:23
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