Ann: RELINT: FBI: Ongoing Disclosure Notice

• Release Date: 02/04/12 13:40
• Summary: RELINT: FBI: Ongoing Disclosure Notice
• Price Sensitive: No
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FBI
02/04/2012 11:40
RELINT

REL: 1140 HRS Fletcher Building Industries Limited

RELINT: FBI: 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:
Name of public issuer:
Name of related body corporate (if applicable):
Position held in public issuer:

Willem John Roest
Fletcher Building Industries Limited
Fletcher Building Limited
Chief Financial Officer

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 1,337,000 Fletcher Building Industries

Limited capital notes
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial interest through the
Fletcher
Building Retirement Plan
Name of registered holder of securities: Fletcher Building Nominees Limited
D. Details of acquisitions and disposals
Date of acquisition

Consideration paid for acquisition

Date of disposal 1 April 2012
Consideration received for disposal $1,337,000
Type of transaction Disposition of an economic interest in
Fletcher Building Industries capital notes
through the Fletcher Building Retirement
Plan
E. Total number of transactions this notice relates to One
F. Date of last disclosure notice by director or officer 6 October 2011

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

Date of signature:

2 April 2012
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00221446 For:FBI    Type:RELINT     Time:2012-04-02 11:40:05