FBU fletcher building limited

Ann: RELINT: FBU: Ongoing Disclosure Notice

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    					FBU
    08/11/2013 11:39
    RELINT
    
    REL: 1139 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:  Francis Charles Wingfield Bolt
    
    Name of public issuer: Fletcher Building Limited
    Name of related body corporate (if applicable):
    Position held in public issuer: Company Secretary & General Counsel
    
    B. Securities in public issuer or related body corporate to which this
    disclosure relates Number, class and type of securities:  19,002 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 (c) Beneficial interest through a right to acquire Fletcher
    Building ordinary shares granted in satisfaction of a retirement benefit
    Name of registered holder of securities:  (a) F C W Bolt (b) Fletcher
    Building Share Schemes Limited & Computershare Nominees CI Limited (c)
    Penrose Retirement Nominees Limited
    D. Details of acquisitions and disposals Date of acquisition  6 November 2013
    
    Consideration paid for acquisition  $180,899
    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  30 October 2013
    G. Signature
    
    Signature of director or officer:
    
    Date of signature:
    8 November 2013
    End CA:00243541 For:FBU    Type:RELINT     Time:2013-11-08 11:39:32
    				
 
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