Notice of issue of shares in relation to Capital Raising

Fletcher Building
Limited
Private Bag 92114
Auckland 1142
810 Great South Road
Penrose
Auckland 1061
New Zealand

fletcherbuilding.com
+64 9 525 9000


27 April 2018
NOTICE OF ISSUE OF SHARES IN RELATION TO CAPITAL RAISING
Fletcher Building Limited (Fletcher Building) hereby notifies that it will today issue 108,500,504
new ordinary shares in the company (New Shares) to certain of its institutional shareholders and
other institutional investors following the close of the institutional entitlement offer and
institutional bookbuild components of its fully underwritten 1 for 4.46 pro rata accelerated
entitlement offer of New Shares announced on 17 April 2018 (Offer).
The following information is supplied pursuant to NZSX Listing Rule 7.12.1.
Class of security Ordinary Shares
ISIN NZFBUE0001S0
Number of securities issued 108,500,504 New Shares
Issue price NZ$4.80 per New Share or A$4.51 per New Share
Payment in cash Yes
Any amount paid up Fully paid up
Percentage of total class of securities
issued
15.57% of the total ordinary shares on issue prior to
the issue of New Shares.
Reason for the issue Issued in connection with the close of the
institutional entitlement offer and institutional
bookbuild components of the Offer.
Specific authority for the issue Resolution of Directors dated 16 April 2018
Terms or details of the issue As described in the Offer Document dated 17 April
2018. The New Shares are of the same class as,
and rank equally with, Fletcher Building’s existing
fully paid ordinary shares which are quoted on the
NZX Main Board and ASX.
Total number of securities of the class in
existence after issue
805,540,944 Ordinary Shares
Date of issue 27 April 2018

Charles Bolt
Group General Counsel & Company Secretary