FBU
26/08/2014 10:01
RELINT
REL: 1001 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: Robert Gerard Bollman
Name of public issuer: Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer: Chief Executive Business Strategy &
Performance
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 3,200 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 holding of American Depositary Receipts
Name of registered holder of securities:(a) Robert Gerard Bollman
(b) Fletcher Building Share Schemes Limited & New Zealand Central Securities
Depository Limited
(c) Citibank NA
D. Details of acquisitions and disposals
Date of acquisition: 21 August 2014
Consideration paid for acquisition: $29,883
Date of disposal
Consideration received for disposal
Type of transaction: Acquisition of beneficial interest in shares through
purchase of American Depository Receipts.
E. Total number of transactions this notice relates to: One
F. Date of last disclosure notice by director or officer: 19 May 2014
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 26 August 2014
Name and title of authorised person: F C W Bolt, Company Secretary
End CA:00254380 For:FBU Type:RELINT Time:2014-08-26 10:01:07
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