Ann: RELINT: FBU: Ongoing Disclosure Notice

• Release Date: 17/02/15 11:16
• Summary: RELINT: FBU: Ongoing Disclosure Notice
• Price Sensitive: No
• Download Document  4.74KB

					FBU
17/02/2015 11:16
RELINT
NOT PRICE SENSITIVE
REL: 1116 HRS Fletcher Building Limited

RELINT: FBU: Ongoing Disclosure Notice

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:
 Fletcher Building Limited

Date this disclosure made:
 17 February 2015

Date of last disclosure:
 16 February 2015

Director or senior manager giving disclosure

Full name(s):
 Mark Roy Malpass

Name of listed issuer:
 Fletcher Building Limited

Name of related body corporate (if applicable):

Position held in listed issuer:
 Former Chief Executive Infrastructure

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)

Class of affected quoted financial products:
 Ordinary shares

Nature of the affected relevant interest(s):
 Beneficial interest in a share scheme

For that relevant interest-

Number held in class before acquisition or disposal:
 2,058

Number held in class after acquisition or disposal:
 0

Current registered holder(s):
 New Zealand Central Securities Depository Limited

Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:
 1

Details of transactions requiring disclosure-

Date of transaction:
 16 February 2015

Nature of transaction:
 Sale

Name of any other party or parties to the transaction (if known):
 Not known

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The consideration, expressed in New Zealand dollars, paid or recieved for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
 17,390.10

Number of financial products to which the transaction related:
 2,058

If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--

Whether relevant interests were aquired or disposed of during a closed
period:
 Yes

Whether prior written clearance was provided to allow the aquisition or
disposal to proceed during the closed period:
 No

Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
 Ordinary shares

Nature of relevant interest:
 Beneficial interest held by an associated person

For that relevant interest,-

Number held in class:
 3,709

Current registered holder(s):
 Ngaire Lyn Malpass

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price's specified terms (if any):

Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Cerification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

or

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

Date of signature:
 17 February 2015

Name and title of authorised person:
 F C W Bolt  Company Secretary
End CA:00260730 For:FBU    Type:RELINT     Time:2015-02-17 11:16:34