FBU
05/12/2014 10:37
RELINT
NOT PRICE SENSITIVE
REL: 1037 HRS Fletcher Building Limited
RELINT: FBU: Ongoing Disclosure Notice
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:
Francis Charles Wingfield Bolt
Name of public issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer:
Company Secretary & General Counsel
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities:
22,867 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)
F C W Bolt
(b)
Fletcher Building Share Schemes Limited
& New Zealand Central Securities Depository Limited
(c)
Penrose Retirement Nominees Limited
D. Details of acquisitions and disposals
Date of acquisition
28 November 2014
Consideration paid for acquisition
$201,001
Date of disposal
Consideration received for disposal
Type of transaction
Acquisition of beneficial 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
19 November 2014
G. Signature
Signature of director or officer:
Date of signature:
5 December 2014
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End CA:00258561 For:FBU Type:RELINT Time:2014-12-05 10:37:30
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