Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 18/04/12 16:26
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
18/04/2012 14:26
RELINT

REL: 1426 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: Willem Jon Roest

Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer:  Chief Financial Officer

B. Securities in public issuer or related body corporate to which this
disclosure relates Number, class and type of securities:  3,057 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) Willem Jon Roest (b) Fletcher
Building Share Schemes Limited (b) Computershare Nominees CI Limited (c)
Fletcher Building Nominees Limited

D. Details of acquisitions and disposals Date of acquisition  18 April 2012

Consideration paid for acquisition  $20,146
Date of disposal
Consideration received for disposal
Type of transaction  Acquisition of additional beneficial interest in shares
granted in satisfaction of a retirement benefit.

E. Total number of transactions this notice relates to One

F. Date of last disclosure notice by director or officer  19 March 2012

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

Date of signature:
18 April 2012 Name and title of authorised person: M C Farrell, Company
Secretary
End CA:00221964 For:FBU    Type:RELINT     Time:2012-04-18 14:26:33