D&O Initial and Ongoing Disclosures – Multiple

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:6 July 2018
Date of which issuer listed or appointment made: 1 July 2018
Director or senior manager giving disclosure
Full name(s):Claire Therese Carroll
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People and Communications Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s):
Ordinary Shares
Nature of relevant interest(s):(a)
Beneficial interest
(b) Beneficial interest under Executive Long-Term Share Scheme
(c) Beneficial interest in Fletcher Building's Employee Share Plan
Number held in class:(a)1,390
(b) 16,436
(c) 3,571
Current registered holder(s):(a)
Claire Therese Carroll
(b) Fletcher Building Share Schemes Limited
(c) New Zealand Central Securities Depository Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
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):
Not Applicable
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:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6 July 2018
Name and title of authorised person:
F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) the person's appointment as a director or senior manager.
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.
Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related
body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —
(a) the listing of the public issuer; or

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:6 July 2018
Date of which issuer listed or appointment made: 1 July 2018
Director or senior manager giving disclosure
Full name(s):Ian David Jones
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Concrete
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s):
Ordinary Shares
Nature of relevant interest(s):(a)
Beneficial interest
(b) Beneficial interest under Executive Long-Term Share Scheme
(c) Beneficial interest in Fletcher Building's Employee Share Plan
Number held in class:(a)16,818
(b) 79,214
(c) 7,247
Current registered holder(s):(a)
Ian David Jones
(b) Fletcher Building Share Schemes Limited
(c) New Zealand Central Securities Depository Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
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):
Not Applicable
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:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6 July 2018
Name and title of authorised person:
F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) the person's appointment as a director or senior manager.
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.
Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related
body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —
(a) the listing of the public issuer; or

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:6 July 2018
Date of which issuer listed or appointment made: 1 July 2018
Director or senior manager giving disclosure
Full name(s):Hamish Todd McBeath
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Steel
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s):
Ordinary Shares
Nature of relevant interest(s):(a)
Beneficial interest
(b) Beneficial interest under Executive Long-Term Share Scheme
(c) Beneficial interest in Fletcher Building's Employee Share Plan
Number held in class:(a)9,062
(b) 73,707
(c) 7,326
Current registered holder(s):(a)
Hamish Todd McBeath
(b) Fletcher Building Share Schemes Limited
(c) New Zealand Central Securities Depository Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
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):
Not Applicable
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:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6 July 2018
Name and title of authorised person:
F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) the person's appointment as a director or senior manager.
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.
Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related
body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —
(a) the listing of the public issuer; or

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:6 July 2018
Date of which issuer listed or appointment made: 1 July 2018
Director or senior manager giving disclosure
Full name(s):Bruce James McEwen
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive - Distribution NZ
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s):
Ordinary Shares
Nature of relevant interest(s):(a)
Beneficial interest
(b) Beneficial interest under Executive Long-Term Share Scheme
Number held in class:(a)5,514
(b) 84,209
Current registered holder(s):(a)
Bruce James McEwen
(b) Fletcher Building Share Schemes Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
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):
Not Applicable
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:
Cerification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6 July 2018
Name and title of authorised person:
F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) the person's appointment as a director or senior manager.
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.
Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related
body corporate or a specified derivative. The disclosure must be made within 5 tradings days of —
(a) the listing of the public issuer; or

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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:6 July 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Lee Finney
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Ex Chief Transformation Officer
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:162,171
Number held in class after acquisition or disposal:0
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:Fletcher Building Share Schemes Limited
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):
Not Applicable
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
Date of transaction:22 June 2018
Nature of transaction:
Forfeiture of beneficial interest by participation in Executive Long-
term Share Scheme
Name of any other party or parties to the transaction (if known):N/A
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:
Please see nature of transaction above
Number of financial products to which the transaction related: -162,171
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:
No
Whether prior written clearance was provided to allow the aquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:(b)Beneficial interest in Fletcher Building's Employee Share Plan
(c)
Beneficial interest
For that relevant interest,-
Number held in class:(b)1,555
(c) 50,201
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

Current registered holder(s):(b)New Zealand Central Securities Depository Limited
(c) FNZ Custodians Ltd
For a derivative relevant interest,-
Type 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):
Not Applicable
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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6 July 2018
Name and title of authorised person:
F C W Bolt, Group General Counsel & Company Secretary
Notes
(b) in any other case, 5 trading days after the first aquisition or disposal disclosed in this notice.
Details of derivative,-
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.
Use this form to disclose all the aquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first aquisition or disposal disclosed in this notice if the aquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or