SPH Notice – Ellerston Capital Limited

100080615/3821102.1
1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To Fletcher Building Limited
Date this disclosure made: 13
th
April 2018
Date on which substantial holding began:13
th
April 2018
Substantial product holder(s) giving disclosure
Full name(s): Ellerston Capital Limited
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Ellerston Capital Limited
For this disclosure,—
(a) total number held in class: 35,786,943
(b) total in class: 697,040,440
(c) total percentage held in class: 5.13%
Details of relevant interests
Details for Ellerston Capital Limited
Nature of relevant interest(s): registered holder of the financial products. No relevant
agreement is required to be attached to this notice.
For that relevant interest,—
(a) number held in class: 35,786,943
(b) percentage held in class: 5.13%
(c) current registered holder(s):
BNP Paribas Nominees Pty Limited
Citicorp Nominees Pty Limited
HSBC Custody Nominees (Australia) Limited
JP Morgan Nominees Australia Limited

100080615/3821102.1
2
National Nominees Limited

(d) registered holder(s) once transfers are registered: not applicable
For a derivative relevant interest, also—
(a) type of derivative: not applicable
(b) details of derivative: not applicable
(c) parties to the derivative: not aplicable
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative:
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure: [specify details required by
the instructions to this form]
Additional information
Address(es) of substantial product holder(s): Level 11, 179 Elizabeth Street, Sydney NSW
AUSTRALIA
Contact details: Geoff Havill. 61 2 9021 7766. ghavill@ellerstoncapital.com
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: Not applicable.
*Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Ian Kelly is also a company secretary of Ellerston Capital Limited. This disclosure also
constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure
obligations.
Certification
I, Ian Kelly, 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.