D&O 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:27 May 2019
Date of last disclosure: 26 April 2019
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:2,492
Number held in class after acquisition or disposal:2,571
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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) 43,759
(c)
50,066
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) Fletcher Building Share Schemes Limited
(c)
Leveraged Equities Finance 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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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 and 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
For that relevant interest-
Number held in class before acquisition or disposal:8,541
Number held in class after acquisition or disposal:8,620
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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 under Executive Long-Term Share Scheme
(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
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:(b) 26,232
(c) 134,142
(d) 8,970
(e) 527
(f) 561
(g) 527
Current registered holder(s):(b) Francis Charles Bolt
(c) Fletcher Building Share Schemes Limited
(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:27 May 2019
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

---

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:27 May 2019
Date of last disclosure: 26 April 2019
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
For that relevant interest-
Number held in class before acquisition or disposal:4,684
Number held in class after acquisition or disposal:4,763
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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)
24,601
(c)
7,540
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) Fletcher Building Share Schemes Limited
(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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest in Fletcher Building's Employee Share Plan
For that relevant interest-
Number held in class before acquisition or disposal:645
Number held in class after acquisition or disposal:702
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:8 May 2019
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$301
Number of financial products to which the transaction related: 57
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 under Executive Long-Term Share Scheme
For that relevant interest,-
Number held in class:9,202
Current registered holder(s):
Fletcher Building Share Schemes Limited
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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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
For that relevant interest-
Number held in class before acquisition or disposal:1,648
Number held in class after acquisition or disposal:1,726
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:8 May 2019
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$412
Number of financial products to which the transaction related: 78
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)158,188
(c) 18,570
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)Fletcher Building Share Schemes Limited
(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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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
For that relevant interest-
Number held in class before acquisition or disposal:8,466
Number held in class after acquisition or disposal:8,545
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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) 78,213
(c) 16,818
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) Fletcher Building Share Schemes Limited
(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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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 Building Products
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:8,019
Number held in class after acquisition or disposal:8,098
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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)117,958
(c) 17,884
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)Fletcher Building Share Schemes Limited
(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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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
For that relevant interest-
Number held in class before acquisition or disposal:8,546
Number held in class after acquisition or disposal:8,625
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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) 69,076
(c)
9,062
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) Fletcher Building Share Schemes Limited
(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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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:27 May 2019
Date of last disclosure: 26 April 2019
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
For that relevant interest-
Number held in class before acquisition or disposal:909
Number held in class after acquisition or disposal:988
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:8 May 2019
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$417
Number of financial products to which the transaction related: 79
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)379,056
(c) 175,765
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)Fletcher Building Share Schemes Limited
(c) Ross Harold Taylor
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:27 May 2019
Name and title of authorised person:
F C W Bolt, Group General Counsel and 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