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


18 May 2018
NOTICE OF ISSUE OF SHARES IN RELATION TO CAPITAL RAISING
Fletcher Building Limited (Fletcher Building) hereby notifies that it will today issue 47,806,197
new ordinary shares in the company (New Shares) to certain of its retail shareholders and
eligible institutional shareholders and new investors following the close of the retail entitlement
offer and retail 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 47,806,197 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
5.94% 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 retail
entitlement offer and retail 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
853,347,141 Ordinary Shares
Date of issue 18 May 2018

Charles Bolt
Group General Counsel & Company Secretary