FBU
03/11/2014 16:41
RELINT
REL: 1641 HRS Fletcher Building Limited
RELINT: FBU: Ongoing Disclosure Notice
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:
Mark Roy Malpass
Name of public issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in public issuer:
Former Chief Executive Infrastructure Products
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities:
73,929 ordinary shares
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities:
(a)
Beneficial interest in share schemes
(b)
Beneficial interest through holding by associated person.
Name of registered holder of securities:
(a)
Fletcher Building Share Schemes
& New Zealand Central Securities Depository Limited
(b)
Ngaire Lin Malpass
D. Details of acquisitions and disposals
Date of acquisition
Consideration paid for acquisition
Date of disposal
31 October 2014
Consideration received for disposal
$564,078
Type of transaction
Forfeiture of beneficial interest in shares held in a share scheme following
termination of employment.
E. Total number of transactions this notice relates to
One
F. Date of last disclosure notice by director or officer
24 October 2014
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
3 November 2014
Name and title of authorised person:
F C W Bolt, Company Secretary
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End CA:00257169 For:FBU Type:RELINT Time:2014-11-03 16:41:27
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