Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 17/04/13 13:43
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
17/04/2013 11:43
RELINT

REL: 1143 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:Katherine Fiona Daly

Name of public issuer: Fletcher Building Limited

Name of related body corporate (if applicable):
Position held in public issuer:  Group General Manager - Human Resources

B. Securities in public issuer or related body corporate to which this
disclosure relates Number, class and type of securities:  105 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
Name of registered holder of securities:  (a) K F & A P Daly (b) Fletcher
Building Share Schemes Limited & Computershare Nominees CI Ltd
D. Details of acquisitions and disposals Date of acquisition  16 April 2013

Consideration paid for acquisition  $890
Date of disposal
Consideration received for disposal
Type of transaction  Increase in beneficial interest by participation in the
Dividend Reinvestment Plan.
E. Total number of transactions this notice relates to One
F. Date of last disclosure notice by director or officer  20 March 2013

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

Date of signature:
17 April 2013 Name and title of authorised person: M C Farrell, Company
Secretary
End CA:00235294 For:FBU    Type:RELINT     Time:2013-04-17 11:43:45