Ann: RELINT: FBI: Ongoing Disclosure Notice

• Release Date: 05/04/12 16:08
• Summary: RELINT: FBI: Ongoing Disclosure Notice
• Price Sensitive: No
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FBI
05/04/2012 14:08
RELINT

REL: 1408 HRS Fletcher Building Industries Limited

RELINT: FBI: 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: Antony John Carter

Name of public issuer: Fletcher Building Industries Limited

Name of related body corporate (if applicable): Fletcher Building Limited

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: 50,000 capital notes

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial

Name of registered holder of securities: FNZ Custodians Limited

D. Details of acquisitions and disposals

Date of acquisition 5 April 2012

Consideration paid for acquisition $50,328

Date of disposal

Consideration received for disposal

Type of transaction  Purchase of capital notes

E. Total number of transactions this notice relates to: One

F. Date of last disclosure notice by director or officer 8 September 2011

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

Date of signature: 5 April 2012
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00221614 For:FBI    Type:RELINT     Time:2012-04-05 14:08:46