FBU
05/12/2014 11:16
RELINT
NOT PRICE SENSITIVE
REL: 1116 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:
Mark Duncan Adamson
Name of public issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer:
Chief Executive Officer
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities:
173,788 ordinary shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
a)
Beneficial interest in shares and options
b)
Beneficial interest in a share scheme
Name of registered holder of securities:
a)
M D Adamson
b)
Fletcher Building Share Schemes Limited
D. Details of acquisitions and disposals
Date of acquisition
28 November 2014
Consideration paid for acquisition
$1,527,597
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
8 November 2013
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
5 December 2014
Name and title of authorised person:
F C W Bolt, Company Secretary
End CA:00258572 For:FBU Type:RELINT Time:2014-12-05 11:16:28
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