Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 26/06/13 15:41
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
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FBU
26/06/2013 13:41
RELINT

REL: 1341 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 Cecilia Tarrant
Name of director or officer of public issuer:
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:  1,810 ordinary
shares
C. Nature of relevant interest and name of registered holder Nature of
relevant interest in securities:  Non-beneficial
Name of registered holder of securities:  Margaret Tarrant
D. Details of acquisitions and disposals
Date of acquisition  24 June 2013
Consideration paid for acquisition  nil
Date of disposal
Consideration received for disposal
Type of transaction  Acquisition of a non-beneficial interest in shares
E. Total number of transactions this notice relates to:  One
F. Date of last disclosure notice by director or officer  17 April 2013

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

Date of signature: 26 June 2013
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00237838 For:FBU    Type:RELINT     Time:2013-06-26 13:41:32