Ann: RELINT: FBU: Ongoing disclosure notice

• Release Date: 07/07/14 16:11
• Summary: RELINT: FBU: Ongoing disclosure notice
• Price Sensitive: No
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					FBU
07/07/2014 16:11
RELINT

REL: 1611 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: Timothy Steven Hickey
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive TradeLink

B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 20,943 ordinary shares

C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Beneficial interest in share
scheme
Name of registered holder of securities: Fletcher Building Share Schemes
Limited

D. Details of acquisitions and disposals
Date of acquisition 6 November 2013
Consideration paid for acquisition $199,377
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 N/A

G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 7 July 2014
Name and title of authorised person: F C W Bolt, Company Secretary
End CA:00252507 For:FBU    Type:RELINT     Time:2014-07-07 16:11:00