Notice of on-market share buyback

Capital Change Notice

2 December 2019
Acquisition of Ordinary Shares
This notice is given under NZX Listing Rule 3.13.1 and relates to the acquisition of ordinary shares in Fletcher
Building Limited (‘the Company’) under the on-market share buyback programme announced by the
Company to the market on 26 June 2019.
Section 1: Issuer information
Name of issuer Fletcher Building Limited
NZX ticker code FBU
Class of Financial Product Ordinary Shares
ISIN NZFBUE0001S0
Section 2: Capital change details
Number acquired
467,866 ordinary shares
Nominal value (if any)
Not Applicable
Acquisition price per security
NZ$5.1958 (average) in respect of 193,952 ordinary
shares acquired on NZX
A$4.9206 (average) in respect of 273,914 ordinary
shares acquired on ASX
Nature of the payment
Cash
Amount paid up (if not in full)
Paid in full
Percentage of total class of Financial Products
acquired
0. 0562%
Reason for acquisition and specific authority for
acquisition
Acquisition under Board approved buyback
programme announced on 26 June 2019
Total number of Financial Products of the Class after
the acquisition (excluding Treasury Stock) and the
total number of Financial Products of the Class held as
Treasury Stock after the acquisition
831,296,697 ordinary shares

None held as treasury stock
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
No
Specific authority for the acquisition, including a
reference to the rule pursuant to which the acquisition
is made
Board resolution dated 20 August 2019
NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition
Shares acquired will be cancelled
Date of acquisition 29/11/2019
Section 3: Authority for this announcement and contact person
Name of person authorised to make this
announcement
Shehnaz Hajati, Deputy Company Secretary
Contact person for this announcement Aleida White, Head of Investor Relations
Contact phone number +64 21 155 8837
Contact email address investor.relations@fbu.com
Date of release through MAP 02/12/2019