Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 22/02/13 15:23
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
22/02/2013 13:23
RELINT

REL: 1323 HRS Fletcher Building Limited

RELINT: FBU: 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 Roy Malpass

Name of public issuer: Fletcher Building Limited

Name of related body corporate (if applicable):
Position held in public issuer:  Chief Executive Infrastructure Products

B. Securities in public issuer or related body corporate to which this
disclosure relates Number, class and type of securities:  2,266 ordinary
shares
C. Nature of relevant interest and name of registered holder Nature of
relevant interest in securities:  Beneficial interest in share schemes
Name of registered holder of securities:  Fletcher Building Share Schemes
Limited & Computershare Nominees CI Limited
D. Details of acquisitions and disposals Date of acquisition  20 February
2013
Consideration paid for acquisition  $20,099
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  16 November 2012

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

Date of signature:
22 February 2013 Name and title of authorised person: M C Farrell, Company
Secretary
End CA:00233338 For:FBU    Type:RELINT     Time:2013-02-22 13:23:21