Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 08/05/13 11:22
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
08/05/2013 09:22
RELINT

REL: 0922 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: Antony John Carter
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
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:  2,928 ordinary shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:  Beneficial & non-beneficial
Name of registered holder of securities:  FNZ Custodians Limited
D. Details of acquisitions and disposals
Date of acquisition

Consideration paid for acquisition
Date of disposal  6 May 2013
Consideration received for disposal  $23,411
Type of transaction  Sale of shares
E. Total number of transactions this notice relates to:  One
F. Date of last disclosure notice by director or officer  23 October 2012

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

Date of signature: 8 May 2013
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00235969 For:FBU    Type:RELINT     Time:2013-05-08 09:22:54