D&O Initial and Ongoing Disclosures – Multiple

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):John David Bell
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Information Officer
Class of affected quoted financial products: Ordinary Shares
Nature of the affected relevant interest(s):(a)Beneficial interest in Fletcher Building's Employee Share Plan
For that relevant interest-
Number held in class before acquisition or disposal:1,431
Number held in class after acquisition or disposal:1,630
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:New Zealand Central Securities Depository 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:
Total number of transactions to which notice relates: 1
Date of transaction:12 September 2018
Nature of transaction:
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
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:
NZ$1,250
Number of financial products to which the transaction related: 199
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 under Executive Long-Term Share Scheme
(c) Beneficial interest
For that relevant interest,-
Number held in class:(b) 87,518
(c)
50,066
Current registered holder(s):(b) Fletcher Building Share Schemes Limited
(c) Leveraged Equities Finance Limited
For a derivative relevant interest,-
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

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:28 September 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

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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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Francis Charles Wingfield Bolt
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Group General Counsel & Company Secretary
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)7,322
(b) 167,134
Number held in class after acquisition or disposal:(a)7,522
(b) 197,649
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b) 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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (30,515 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 30,715
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:(c)
Beneficial Interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

(d)
Beneficial interest through a right to acquire Fletcher Building
ordinary shares granted in satisfaction of a retirement benefit
(e) Beneficial interest held by an associated person
(f) Beneficial interest held by an associated person
(g) Beneficial interest held by an associated person
For that relevant interest,-
Number held in class:(c) 26,232
(d) 8,889
(e) 527
(f) 561
(g) 527
Current registered holder(s):(c) Francis Charles Bolt
(d) Penrose Retirement Nominees Limited
(e) Alexandra Elizabeth Francis Bolt
(f) Annabel Elizabeth Clemency Bolt
(g) Emily Elizabeth Jane Bolt
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:28 September 2018
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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
(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

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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:28 September 2018
Date of last disclosure: 6 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
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)3,571
(b) 16,436
Number held in class after acquisition or disposal:(a)3,771
(b) 29,032
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (12,596 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 12,796
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 1,390
Current registered holder(s):(c)
Claire Therese Carroll
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Steven Trevor Evans
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Residential and Development
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)858
(b) 169,203
Number held in class after acquisition or disposal:(a)1,058
(b) 212,373
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (43,170 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 43,370
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 8,570
Current registered holder(s):(c)
Steven Trevor Evans
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 28 May 2018
Director or senior manager giving disclosure
Full name(s):Dean Paul Fradgley
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Australia
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:276,381
Number held in class after acquisition or disposal:337,724
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:
Total number of transactions to which notice relates: 1
Date of transaction:20 September 2018
Nature of transaction:
Acquisition of beneficial interest by participation in Execuive
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: 61,343
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:Beneficial interest
For that relevant interest,-
Number held in class:84,984
Current registered holder(s):
Dean Paul Fradgley
For a derivative relevant interest,-
Type of derivative:
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

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:28 September 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

---

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Francisco Valentin Irazusta
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Formica and Roof Tile Group
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
For that relevant interest-
Number held in class before acquisition or disposal:2,326
Number held in class after acquisition or disposal:2,530
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:New Zealand Central Securities Depository 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:
Total number of transactions to which notice relates: 1
Date of transaction:12 September 2018
Nature of transaction:
Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan
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:
A$1,175
Number of financial products to which the transaction related: 204
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
(c) Beneficial interest
(d) Beneficial Interest under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:(b) 90,644
(c) 52,000
(d) 196,486
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

Current registered holder(s):(b) Francisco Valentin Irazusta Rodriguez
(c) Francisco Irazusta Rodriguez & Maria Aranda Miguel
(d) Fletcher Building Share Schemes Limited
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 6 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
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)7,247
(b) 79,214
Number held in class after acquisition or disposal:(a)7,447
(b) 107,969
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (28,755 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 28,955
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 16,818
Current registered holder(s):(c)
Ian David Jones
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Michele Margaret Kernahan
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Construction
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)6,816
(b) 108,040
Number held in class after acquisition or disposal:(a)7,015
(b) 150,310
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,246 (199 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (42,270 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 42,469
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 17,884
Current registered holder(s):(c)
Michele Margaret Kernahan
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 6 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
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)7,326
(b) 73,707
Number held in class after acquisition or disposal:(a)7,526
(b) 96,596
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (22,889 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 23,089
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 9,062
Current registered holder(s):(c)
Hamish Todd McBeath
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:28 September 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

---

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:28 September 2018
Date of last disclosure: 6 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
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:84,209
Number held in class after acquisition or disposal:110,664
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:
Total number of transactions to which notice relates: 1
Date of transaction:20 September 2018
Nature of transaction:
Acquisition of beneficial interest by participation in Execuive
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: 26,455
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:Beneficial interest
For that relevant interest,-
Number held in class:5,514
Current registered holder(s):
Bruce James McEwen
For a derivative relevant interest,-
Type of derivative:
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

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:28 September 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

---

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Bevan John McKenzie
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:112,187
Number held in class after acquisition or disposal:159,712
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:
Total number of transactions to which notice relates: 1
Date of transaction:20 September 2018
Nature of transaction:
Acquisition 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: 47,525
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:Beneficial interest
For that relevant interest,-
Number held in class:26,725
Current registered holder(s):Bevan John McKenzie
For a derivative relevant interest,-
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

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:28 September 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

---

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:28 September 2018
Date of last disclosure: 20 June 2018
Director or senior manager giving disclosure
Full name(s):Ross Harold Taylor
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):(a)
Beneficial interest in Fletcher Building's Employee Share Plan
(b) Beneficial interest under Executive Long-Term Share Scheme
For that relevant interest-
Number held in class before acquisition or disposal:(a)127
(b) 182,561
Number held in class after acquisition or disposal:(a)327
(b) 379,056
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:(a)New Zealand Central Securities Depository Limited
(b)
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:
Total number of transactions to which notice relates: 2
Date of transaction:(i) 12 September 2018; (ii) 20 September 2018
Nature of transaction:
(i) Acquisition of beneficial interest by participation in Fletcher
Building's Employee Share Plan; (ii) Acquisition of beneficial
interest by participation in Execuive 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:
(i) NZ$1,252 (200 shares acquired pursuant to Fletcher
Building's Employee Share Plan); (ii) NIL (196,495 shares
acquired by participation in Executive Long-Term Share
Scheme)
Number of financial products to which the transaction related: 196,695
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:(c) Beneficial interest
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 giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Summary of other relevant interests after acquisition or disposal:

For that relevant interest,-
Number held in class:(c) 175,765
Current registered holder(s):(c)
Ross Harold Taylor
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:28 September 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

---

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:28 September 2018
Date of which issuer listed or appointment made: 24 September 2018
Director or senior manager giving disclosure
Full name(s):Wendi Malinda Croft
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Health and Safety Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s): Ordinary Shares
Nature of relevant interest(s):(a) Beneficial interest under Executive Long-Term Share Scheme
(b) Beneficial interest in Fletcher Building's Employee Share Plan
Number held in class:(a) 9,202
(b) 225
Current registered holder(s):(a) Fletcher Building Share Schemes Limited
(b) 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:28 September 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