Fletcher Building/Announcement
Fletcher Building logo

Fletcher Building – 2020 Half Year Results

Half Year Results18 February 2020FBUMaterials

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand



Fletcher Building announces FY20 half year results and dividend


Auckland, 19 February 2020: Fletcher Building today announced its results for the first half of

FY20.

Summary:

 Revenue of $3,961 million, in line with market conditions

 EBIT before significant items of $219 million, compared to $248 million in HY19

1


 Net Profit After Tax of $82 million, compared to $89 million in HY19

 Balance sheet remains strong, with improved cash flow

 Interim dividend of 11 cents per share declared, to be paid on 9 April 2020

 FY20 Group earnings guidance in the range of $515 million to $565 million reconfirmed


Fletcher Building Chief executive Ross Taylor said: “HY20 results are in line with our expectations

and those set out at our Annual Shareholders’ Meeting in November 2019. Our business is now

stabilised and focused, providing the foundation to drive consistent performance and growth into

the future.”


Group revenue was $3,961 million, 5% down on HY19 as anticipated, owing to reduced revenue

on legacy construction projects and tougher market conditions in Australia. EBIT before

significant items was $219 million. Trading cashflow from continuing operations (excluding

legacy projects) increased to $88 million from $36 million in HY19 due to ongoing improvements

in working capital.


“Our New Zealand core businesses outside of Steel delivered a solid performance, with earnings

in line with last year and improved operating margins in several areas. In Steel, trading conditions

remain challenging, though we have seen volumes and margins improving as we enter the

second half.


“Residential house sales are benefiting from strong demand, with a large volume of committed

sales due for settlement in the second half. Construction has secured new work in target areas,

and there is no change to the legacy project provisions. Insurance will respond to loss and

damage to the NZ International Convention Centre caused by the October 2019 fire, and an

extensive work programme to determine the rebuild plan, timeframes and cost is now underway.



1

HY19 EBIT from continuing operations

Page | 2
“In the context of a challenging Australian market, we are seeing the benefits of the cost out

programme, as well as our investments in digital and product innovation flowing through. With

the reset well advanced, we have assessed our portfolio and decided to divest the Rocla business

and are now focused on driving growth and operational performance in our other Australian

businesses. The sale process is expected to be completed through calendar 2020.


“We continue to make investments in innovation and local manufacturing to drive long-term,

sustainable growth for our shareholders.


“An example of this is the new state-of -the-art plasterboard facility we are building in Tauranga,

Bay of Plenty, which we also announced today. The facility is a firm commitment to local

manufacturing, which will enable us to meet customer demand for the long term. It will also

create around 100 permanent regional jobs and supports our goal of reducing carbon emissions

by 30% by 2030.


“Our balance sheet remains strong, with our leverage ratio below the bottom end of our target

range.


“In September 2019 we commenced an on-market share buyback of up to NZ$300 million to

deliver value to shareholders. We continue to make good progress and have acquired 27.9

million shares for $141 million, representing 3.3% of issued capital.


“The Board has declared an interim dividend of 11 cents per share. This will reflect a more normal

first-half, second-half weighting for FY20 and will be paid to shareholders on 9 April 2020.


“As reported at the Annual Shareholders’ Meeting, Group EBIT (excluding significant items) for

FY20 is expected to be in the range of $515 million to $565 million with earnings weighted to the

second half owing to the Australian cost out programme benefit, residential settlements and

improved steel performance flowing through,” concluded Mr Taylor.


#Ends

For further information please contact:

MEDIA

Christian May

General Manager – Corporate Affairs

+64 21 305 398

Christian.May@fbu.com

INVESTORS AND ANALYSTS

Aleida White

Head of Investor Relations

+64 21 155 8837

Aleida.White@fbu.com


FOCUS
Fletcher Building

Half Year Results to

31 December 2019

Media presentation

ROSS TAYLOR

—Chief Executive Officer

19 February 2020

Important Information
2

This presentation has been prepared by Fletcher Building Limited and its group of companies (“Fletcher Building”) for informational purposes.This disclaimer

applies to this document and the verbal or written comments of any person presenting it.

This presentation provides additional comment on the Interim Financial Results 2020 dated 19 February 2020.As such, it should be read in conjunction with

and subject to the explanations and views given in that document. Unless otherwise specified, all information is for the halfyear ended 31 December 2019.

In certain sections of this presentation, Fletcher Building has chosen to present certain financial information exclusive of theimpact of significant items and/or

the results of the businesses divested in the year ended 30 June 2019. For the six months ended 31 December 2019, the Group’s financial statements are

prepared in accordance with the new lease accounting standard NZ IFRS 16, adopted from 1 July 2019. In prior periods, lease costs were fully reported in EBIT.

Under NZ IFRS 16, the two components of lease costs are reported separately: (1) the depreciation of right-of-use assets is reported in EBIT and (2) the

deemed interest portion of the lease liability is reported in net interest expense. Financial tables in this presentation (where indicated) show both the reported

result for the prior period, as well as a pro forma restatement of the prior period to illustrate the impact of NZ IFRS 16 had it been applied and to allow for a

like-for-like comparison. A number of non-GAAP financial measures are used in this presentation which are used by management to assess the performance of

the business and have been derived from Fletcher Building’s financial statements for the six months ended 31 December 2019. You should not consider any of

these statements in isolation from, or as a substitute for the information provided in the Interim Financial Statements for the six months ended 31 December

2019, which are available at

www.fletcherbuilding.com.

The information in this presentation has been prepared by Fletcher Building with due care and attention, however, neither Fletcher Building nor any of its

directors, employees, shareholders nor any other person given any representations or warranties (either express or implied) as to the accuracy or

completeness of the information and to the maximum extent permitted by law, no such person shall have any liability whatsoever to any person for any loss

(including, without limitation, arising from any fault or negligence) arising from this presentation or any information suppliedin connection with it.

This presentation may contain forward looking statements, that is statements related to future, not past, events or other matters. Forward looking statements

may include statements regarding our intent, belief or current expectations in connection with our future operating or financialperformance, or market

conditions. Such forward looking statements are based on current expectations, estimates and assumptions and are subject to anumber of risks and

uncertainties, including material adverse events, significant one-off expenses and other unforeseeable circumstances. There is no assurance that results

contemplated in any of these projections and forward looking statements will be realised.Actual results may differ materially from those projected. Except as

required by law, or the rules of any relevant stock exchange or listing authority, no person is under any obligation to update this presentation at any time after

its release or to provide further information about Fletcher Building.

The information in this presentation does not constitute financial product, legal, financial, investment, tax or any other advice or a recommendation.

Fletcher Building Half Year Results Presentation | © February 2020

Revenue in line with expectations, full year earnings guidance
reconfirmed

3

Fletcher Building Half Year Results Presentation | © February 2020

Revenue

•NZ core revenue steady

•Construction revenue lower as legacy projects

complete

•Australia lower from residential and infrastructure

market decline

2.7

2.6

1.5

1.4

HY19HY20

Revenue ($bn)

NZAustralia

4.2

4.0

EBIT

1

($m)

248

219

HY19HY20

EBIT – First Half

•NZ core earnings solid, except Steel

•Timing of Residential and Development sales second

half weighted

•AU cost-out benefits flow more fully in second half

EBIT – Full year guidance of $515-565m reconfirmed

•Earnings weighted to 2H20 on Steel improvement,

Residential sales timing, Australia turnaround

Note: All metrics are for continuing operations unless stated otherwise. RTG and Formica were sold during the prior year

1

Measures before significant items are non-GAAP measures used by management to assess the performance of the business and

have been derived from Fletcher Building’s financial statements for the six months ended 31 December 2019. Details of significant

items can be found in note 2A of the financial statements

Reported net earnings in line with expectations, and interim
dividend of 11 cents per share declared

4

Fletcher Building Half Year Results Presentation | © February 2020

89

82

HY19HY20

Reported Net Earnings $m

1

$142m for continuing operations

1

4

Interim Dividend

•Interim dividend payment to be made on 9 April

2020

•Return to normal split between interim and final

dividends

Net Earnings

•Incorporates changes to operations and accounting

changes

•HY20 includes $35m sig items associated with the

Australian cost-out programme

Interim Dividend (cps)

8.0

11.0

HY19HY20

Strong focus on ‘Protect’ reset, Science Based Targets verified
Safety

Total Recordable Injury Frequency Rate

1

6.7

6.9

5.1

5.0

5.15

FY16FY17FY18FY19HY20

Sustainability

FY16FY17FY18FY19

143

141

149

Carbon Emission Intensity

2

139

5

Fletcher Building Half Year Results Presentation | © February 2020

Safety

•Major safety program ‘Protect’ reset launched across

all businesses

•Our aim is to be injury free as a business

•Focus is on culture, mindsets, skills and the

identification and effective management of critical

risks

•Success will see TRIFR fall to well under 5.0 in the

coming years

Sustainability

•Committed to reduce carbon emissions by 30% by

2030

•Aligns with aims to limit global warming to below 2

o

C

•First building materials and construction company in

NZ or Australia to have accredited Science-Based

Targets for carbon reduction

1

TRIFR = Total no. of recorded injuries per million man hours worked.

2

Carbon Emission Intensity = FBU Co2 Tonnes for every $1m of revenue. ISO 14064-1

FOCUS
Fletcher Building

Half Year Results Presentation 2020

Market Overview and

Divisional

Performance

29%
16%

22%

New Zealand market steady year on year, outlook remains positive

NZ

Residential

NZ

Commercial

NZ

Infrastructure

FBU Revenue by Market (%)

7

Fletcher Building Half Year Results Presentation | © February 2020

Residential

•Activity levels steady year on year:

‒Consents growth weighted to multi-unit dwellings

(smaller floor area, typology mix change)

‒Standalone housing flat on total floor area basis

‒New subdivision trending slightly lower

Commercial

•Activity levels trending slightly lower

Infrastructure

•Softer activity in 1H20 on project timing and wet first

quarter

•Strong long term outlook supported by $12b

government infrastructure package

Source: Statistics NZ, Infometrics

Australia sharp decline in residential sector but looks to be
turning; expect improvements in all sectors from FY21

8

Fletcher Building Half Year Results Presentation | © February 2020

Residential

•Material contraction in line with expectations

•Expect c150-160k approvals in FY20, down 20%

year on year

•Signs of market stabilising, recovery from FY21

Commercial

•Steady activity levels. Approvals looking positive

Infrastructure

•Activity remains weak in key sectors, especially

water and roading

•Government commitment of $100b spend over

next 10 years

18%

9%

6%

AU

Residential

AU Commercial

AU Infrastructure

FBU Australia Revenue by Market

Source: BIS Oxford Economics (financial years)

•Revenue held relative to declining market
•Turnaround momentum in Laminex and

Insulation

•Full run-rate of cost-out benefit to flow in H2

Fletcher Building Full Year Results Presentation | © August 2019

9

$403m

HY19 $404m

$824m

HY19: $809m

$645m

HY19: $672m

$1,453m

HY19: $1,557m

$774m

HY19: $866m

$224m

HY19: $251m

Distribution

Building Products

Revenue

EBIT

1

Residential and

Development

Concrete

Australia

Construction

$49m

HY19: $44m

$50m

HY19: $55m

$66m

HY19: $91m

$35m

HY19: $43m

$14m

HY19: $17m

$35m

HY19: $43m

•Revenue in line with market

•Competitive Auckland market

•Strategic investment in digital and

automation

•Good performance in plasterboard,

insulation and laminates

•Steel remains challenging

•Market demand strong and prices

supportive

•Settlements weighted to H2

•Market share gains

•Volumes slightly down; price gains in

aggregates and ready-mix

•Investments in lower carbon cement

•Revenue ex-legacy up 3%

•Winning new work in target areas

•EBIT weighted to H2

Division performance summary

1HY19 6 months Proforma is HY19 6 months reported adjusted for IFRS16

Measures before significant items are non-GAAP measures used by management to assess the performance of the business and has been derived from

Fletcher Building’s financial statements for the six months ended 31 December 2019. Details of significant items can be foundinnote 2 of the financial

statements

Share buyback tracking to plan
10

Share buyback

•On-market share buyback programme of up to NZ$300m

•This form of shareholder distribution takes into account tax effectiveness for all shareholders and earnings

per share accretion

•Commenced on 9 September 2019

•27.9m shares purchased on NZX and ASX exchanges to date for NZ$141m (3.3% issued capital)

1

Available cash flow = Free cash flow less cash interest

Fletcher Building Half Year Results Presentation | © February 2020

FY20 focus on driving consistent performance
11

1. Strengthen

and grow the

NZ core

3. Stabilise

Construction

4. Turnaround

and grow

Australia

FY2020

PERFORMANCE

FY2021–23

GROWTH

Fletcher Building Full Year Results Presentation | © August 2019

Business fix complete

Legacy projects complete

Performance and growth

Predictable performance and growth

Reset complete

Portfolio rationalised

2. Profitable

growth in

Residential and

Development

Growth across low and medium density housing

Performance focus

5. Lift

performance

across all key

enablers

Good focus and cadence across all enablers

Major investment in safety and

innovation

Continue strong performance

Performance and growth

FY20 market outlook
Expect market activity in H2 to be broadly in line with H1

12

Fletcher Building Half Year Results Presentation | © February 2020

•AU residential approvals stabilising

and returning to growth in FY21

•Non-residential broadly flat

•Infrastructure project activity to

remain lumpy

Australia Market FY20 Outlook

•NZ residential expected to be similar

to first half. With ongoing trends to

smaller and attached dwelling units

•Civil expected to trend slightly lower

•Infrastructure slightly softer until the

renewed infrastructure activity comes

onstream from FY21 and beyond

New Zealand Market FY20 Outlook

Market outlook assumes no material economic impact on coronavirus

Second half outlook
FY20 EBIT guidance of $515m - $565m reconfirmed

13

Fletcher Building Half Year Results Presentation | © February 2020

Earnings weighted to second half, but more marked than usual owing to:

•Improved performance from Steel

•Stronger pipeline of Residential house sales due for settlement

•Construction pavement season weighted to H2, benefiting Higgins

•Benefits of AU cost-out programme nearing full run-rate

Winstone Wallboards new manufacturing and distribution facility
in Tauranga

14

Fletcher Building Half Year Results Presentation | © February 2020

•To build new plasterboard facility in Tauriko industrial park, Tauranga

•C$400 million investment (50% land and buildings, 50% equipment), which consolidates

manufacturing and distribution and enables capacity growth in future

•This is a firm commitment to local manufacturing, which will enable us to meet customer

demand over the long term

•The new facility will bring significant economic benefit to the region. It will create around 100

new permanent jobs in Tauranga and at peak construction there will be around 300 people

working on site.

•Larger, more efficient facility with greater ability to recycle used plasterboard and 10%

reduction in carbon emissions initially, increasing to 30% over 10 years

•Planned to be opened in 2023

NZICC Update
15

Fletcher Building Half Year Results Presentation | © February 2020

•Major construction work on NZICC to begin mid-year

•The damage we found inside the building was significant. The fire has

affected secondary steel that supports the roof and holds up key

elements of equipment. Areas of the façade adjacent to the roof will

likely need to be replaced. And there is significant water damage to both

equipment and finishes.

•Completion by APEC highly unlikely based on the fire and water damage

we found

•We continue to commit significant resources to the project and have a

team of around 200 people on site as the recovery progresses

•We are working closely with SkyCity to deliver a world-class venue for

New Zealand

•Contract Works and Third Party Liability insurances will respond to loss

and damage

Two hundred workers a day are back on-site at the NZICC in February as the recovery

and rebuild process continues.

Ihumātao
16

Fletcher Building Half Year Results Presentation | © February 2020

•The situation at Ihumātao has been complex and challenging for all parties involved.

•Over the last five years, we have taken time to listen to a variety of stakeholders including iwi who have mana whenua over the

land, and also to gain all the right council and government approvals for the development to go ahead.

•We acknowledge the cultural and historical significance of the surrounding area, and that’s why we have worked closely with

local iwi to design a scheme which gives over a third of our land to the historic reserve adjacent.

•In July last year, the Prime Minister requested that we pause our development on the land we legally own to provide more time

to explore alternative solutions before they came back to us. We have respected this process and stood back as requested while

the parties discussed an outcome.

•Our most recent view as we continue to work with senior levels of Government is that the situation is close to resolution andwe

can hopefully come to an agreement in the short term.

•While this is encouraging, the reality is that we are the legal owners of a piece of land which is fully consented, that is

empathetic to iwi considerations and the adjacent stonefields site, and which we are entitled to develop. Fletcher Building has

done our very best to allow for the parties to reach an agreement over an extended period, but we are not in a position to hold

off development indefinitely. However, we remain hopeful of a resolution in the near future which all parties can be comfortable

with.

FOCUS
Fletcher Building

Half Year Results Presentation 2020

---

Results Announcement
(for Equity Security issuer/Equity and Debt Security issuer)



Results for announcement to the market

Name of issuer Fletcher Building Limited

Reporting Period 6 months to 31 December 2019

Previous Reporting Period 6 months to 31 December 2018

Currency NZD


Amount (000s) Percentage change

Revenue from continuing

operations

$4,328,000 (5%)

Total Revenue $3,961,000 (5%)

Net profit/(loss) from

continuing operations

$82,000 (8%)

Total net profit/(loss) $82,000 (8%)

Interim Dividend

Amount per Quoted Equity

Security

$0.11

Imputed amount per Quoted

Equity Security

N/A

Record Date 20 March 2020

Dividend Payment Date 9 April 2020

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$3.19 $2.95

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

Difference between Revenue from continuing operations and Total

Revenue is attributed to intercompany sales where Total Revenue

excludes the intercompany amounts.

Authority for this announcement

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 19/02/2020


Unaudited financial statements accompany this announcement.

---

Fletcher Building Limited
2020 Interim Financial Results

When used in these Interim Financial Results, references to the ‘Company’ are references
to Fletcher Building Limited. References to ‘Fletcher Building’ or the ‘Group’ are to Fletcher

Building Limited, together with its subsidiaries and its interests in associates and joint

ventures. References to $ and NZ$ are to New Zealand dollars unless otherwise stated.

Contents

Fletcher Building Limited 2020 Interim Financial Results1

Chair and
CEO's Review

In FY20, Fletcher Building has remained

focused on executing our strategy to ensure

we see consistent performance across all our

businesses to deliver long-term growth for our

shareholders. We are making good progress on

both these fronts.

Performance in the first half was generally in line

with expectations, reflecting market conditions,

our progress on getting more of our businesses

operating effectively, and investments to drive

ongoing improvements and growth.

HY20 RESULTS

Group revenue was $3,961 million, 5% down on HY19, owing

principally to reduced revenue as we finish the legacy Construction

projects and the tough market conditions in Australia. EBIT before

significant items on continuing operations was $219 million, and

Net Earnings was $82 million. Both these metrics declined relative

to the prior half, partly due to the market and partly due to a more

significant first half/second half skew in our expected profits

for FY20.

In New Zealand, market activity levels remained steady year-on-year

in terms of volumes. While headline residential consents increased,

the mix of these continued to move to multi-unit, higher density

dwellings. Infrastructure volumes were generally affected by a wet

first quarter. However, the outlook remains strong, supported by the

$12 billion infrastructure package announced by the Government in

January 2020.

In Building Products, we have seen strong volume growth and

improved operating performance across plasterboard, insulation

and laminates. Conversely, the Steel business has faced challenging

trading conditions through the first half that have materially impacted

volumes and margins. While operating margins have tracked higher

across Building Products, there has been a half-on-half reduction in

profit, predominantly due to the performance of Steel.

In Distribution, revenue increased in line with market activity over

the half. This occurred against the background of highly competitive

market conditions in the key Auckland market which, along with

higher wage, property and freight costs, impacted earnings. At the

same time, we have remained firmly focused on investment in the

digital transformation of our Distribution business. We have now

completed our branch digitisation project, in-sourced our transport

management system and embedded technology to enable real-time

tracking of deliveries. This is leading to better in-store customer

experiences and improved operational efficiencies. We will continue

to make significant investments in this area as we build out our

ecommerce channels to market, a customer job management

ecosystem, and our own data analytics to support this.

Within New Zealand’s residential market, we continue to see

strong demand for housing particularly in the mid-price category

of $600k-$900k. Residential EBIT was lower half-on-half due to

the timing of settlements, with a large volume of sales scheduled

to settle in the second half. Clever Core, our new offsite house

manufacturing facility which opened in October 2019, has delivered

its first houses to our Fletcher Living developments.

Revenue in the Construction division, excluding legacy projects,

grew by 3% year-on-year as the flow of new work increases. The

division has been successfully stabilised and is now securing new

work with a more balanced risk profile. All legacy projects, excluding

the New Zealand International Convention Centre (NZICC), are

due for completion by June 2020. We continue to forecast the

completion of all the legacy projects within the provisions announced

in February 2018.

In Australia the market has remained challenging, with residential

consents contracting as expected to around 150k to 160k approvals

per annum, commercial activity remaining steady, and infrastructure

activity being weaker than expected particularly in water and roading.

Despite this, revenue held up pretty well across the division only

falling by around 7% to $1.45 billion. Encouragingly, the sharp fall

in residential consents appears to be turning and there are signs of

the market stabilising. Meanwhile, our $100 million gross annual

cost-out programme is well advanced and is having a positive impact

and will hit its full run-rate in the second half of FY20. Our Laminex

and Fletcher Insulation businesses are showing good signs of

recovery with both experiencing strong momentum. Our Distribution

and Steel businesses have experienced tougher market conditions

supressing their performance somewhat, but we remain confident

on their medium-term outlook.

Fletcher Building Limited 2020 Interim Financial Results2

With the reset well advanced, we have assessed our portfolio
and decided to divest the Rocla business and are now focused on

driving growth and operational performance in our other Australian

businesses. The sale process is expected to be completed through

calendar 2020.

CASH FLOW AND DEBT

Pleasingly, trading cash flow from continuing operations excluding

legacy projects increased from $36 million to $88 million during the

first half of FY20. This was due to our continued focus and drive on

improving working capital. At the half year end, we had a strong cash

position with undrawn credit of $925 million and cash on hand of

$570 million.

As expected, our net debt increased in the half year mainly as a

result of the share buyback, and legacy project cash outflows.

Funding costs reduced significantly on the prior period.

NZICC FIRE

Following the fire at the NZICC construction site, we have

undertaken an extensive work programme to understand the scale

of damage, and the work that will be required to recover and rebuild

the project. We are working closely with our client SkyCity on the

rebuild programme and have commenced the clean-up of debris

and damage. We are, however, still a couple of months away from

agreeing the full rebuild scope and timelines with the insurers. We

remain confident that insurance will respond to loss and damage

resulting from the fire based on their assessment to date.

HEALTH AND SAFETY

We are now well underway with a multi-year reset of our approach

and culture towards safety through both our own employees and the

contractors we work with. This programme of work is the highest

priority and has the backing and oversight of the Board and Executive

team. While each division is tailoring the programme to suit their

particular business needs, the key focus areas are leadership

behaviour and skills, front line skills and training, critical risk

identification and management, properly aligning our subcontractors

with us, and ensuring our systems are configured to support and

drive this. Our target is to be at industry best practice in safety

within the next three years.

SUSTAINABILITY

At our Annual Shareholder Meeting (ASM) in November 2019, we

introduced our sustainability strategy as a critical driver of how we

will deliver long-term, sustainable growth to our shareholders.

Climate change is an urgent global priority, and business must

do its part to achieve meaningful change. In December 2019, we

were proud to become the first building materials and construction

company in New Zealand or Australia to have its target to reduce

carbon emissions verified by the Science Based Targets initiative.

We have committed to reducing our direct and indirect carbon

emissions by 30% by 2030, which is in line with limiting global

warming to well below 2ºC. This target is also a commitment to

transparent reporting on emissions and will be a driver of innovation

within our business.

BOARD COMPOSITION AND GOVERNANCE

Peter Crowley was successfully elected to the Board at the ASM.

He brings a wealth of leadership, commercial and operational

experience from leading Australian building product companies. He

also adds deep experience of the Australian market.

During the half year, the Board adopted the new NZX listing rules

and implemented a new constitution to align with these rules. The

Board has continued to build constructive relationships with our

stakeholders – including industry, government, financial markets

participants and customers – which are critical to our success.

DIVIDEND AND SHARE BUYBACK

In September 2019, we commenced an on-market share buyback of

up to $300 million to deliver value to shareholders. We have made

good progress in the programme and as at 31 December 2019,

acquired 27.9 million shares valued at $141 million, representing

3.3% of issued capital.

The Board is pleased to approve an interim dividend for the six

months ended 31 December 2019. The interim dividend will be

11.0 cents per share and will be paid on 9 April 2020. The dividend

reinvestment plan will not be operative for this dividend payment.

There are no New Zealand imputation credits or Australian franking

credits attached to the interim dividend.

GUIDANCE

We are pleased to reconfirm our guidance given at the ASM in

November 2019. Group EBIT (excluding significant items) for FY20 is

expected to be in the range of $515 million to $565 million.

We note that earnings are weighted to the second half slightly

more than usual in FY20 as a result of the expected timing of our

Residential and Development sales, the committed strong road

paving season for Higgins, the Australian cost-out programmes

delivering full run-rate benefits in the second half, and an expected

improved performance from our New Zealand Steel business.

We look forward to the second half of the year and to sharing the full

year results in August.

Chair and CEO's Review (Continued)

Fletcher Building Limited 2020 Interim Financial Results3

Group Performance
Six months ended 31 December

ReportedReportedReported

Reported results

2019

NZ$M

2018

NZ$M

Change

%

Total revenue3,961 4,185(5%)

Operating earnings before significant items

1

from

continuing operations

219 248 (12%)

Significant items

1

(35)NM

Operating earnings (EBIT) from continuing operations184248(26%)

Net interest expense(70)(62)(13%)

Earnings before tax from continuing operations11 4186(39%)

Tax expense(28)(39)28%

Earnings after tax from continuing operations86147(41%)

Non-controlling interests(4)(5)20%

Net earnings from discontinued operations net of tax (53)NM

Net earnings8289(8%)

Net earnings before significant items107160(33%)

Basic earnings per share (cents)9.810.4(6%)

Basic earnings per share from continuing operations (cents)9.816.6(41%)

Basic earnings per share from continuing operations before

significant items (cents)

12.816.6(23%)

Dividends declared per share (cents)11. 08.040%

Cash flows from operating activities(5)(114)96%

Capital expenditure from continuing operations 119 100(19%)

(1)

Operating earnings before significant items is a non-GAAP measure used by management to assess the performance of the business and has been derived from Fletcher Building Limited’s

interim financial statements for the period ended 31 December 2019. Details of significant items can be found in note 2A of the interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results4

Six months ended 31 December
ReportedReportedReported

Revenue

2019

NZ$M

2018

NZ$M

Change

%

Building Products645672(4%)

Distribution8248092%

Concrete403404(0%)

Residential and Development224251(11%)

Construction7 74866(11%)

Australia1,4531,557(7%)

Other56(17%)

Continuing operations4,328 4,565(5%)

Less: intercompany revenue(367)(380)(3%)

External revenue from continuing operations3,961 4,185(5%)

Reported EBIT EBIT before significant items

1

ReportedReportedReportedPro formaReported19R v 18P

2019

NZ$M

2018

NZ$M

Change

%

2019

NZ$M

2018

2

NZ$M

2018


NZ$M

Change

%

Building Products66 87(24%)66 91 87(27%)

Distribution50 500%50 55 50(9%)

Concrete49 4217%49 44 4211 %

Residential and Development35 43(19%)35 43 43(19%)

Construction14 15(7%)14 17 15(18%)

Australia 033NM35 43 33(19%)

Corporate(30)(22)(36%)(30)(21)(22)(43%)

Continuing operations184 248 (26%)219 272 248 (19%)

Divested businesses

1

(31)NM 37 37NM

Total184 217 (15%)219 309 285 (29%)

Lease interest expense(35)NM(35)(32)(9%)

Funding costs(35)(62)44%(35)(62)(62)44%

Earnings before tax114 155(27%)149 215 223(31%)

Tax expense(28)(61)54%(38)(58)(58)34%

Earnings after tax86 94(9%)111 157 165(29%)

Non-controlling interests(4)(5)20%(4)(5)(5)20%

Net earnings82 89 (8%)107 152 160(30%)

(1)

Operating earnings before significant items is a non-GAAP measure used by management to assess the performance of the business and has been derived from Fletcher Building Limited’s

interim financial statements for the period ended 31 December 2019. Details of significant items can be found in note 2A of the interim financial statements.

(2)

The pro forma figures for the period ended 31 December 2018 have been restated for comparative purposes to include the impact from NZ IFRS 16.

Group Performance (Continued)

Fletcher Building Limited 2020 Interim Financial Results5

Group Overview
Reported external revenue from continuing

operations of $3,961 million was $224 million or

5% lower than the prior period mainly as a result

of the lower Buildings and Interiors (B+I) revenue

in Construction. Reported EBIT before significant

items from continuing operations was $219

million, which compares to $248 million reported

in the prior period. Group net earnings were $82

million, compared to the $89 million reported in

the prior period.

For the six months ended 31 December 2019, the Group’s financial

statements are prepared in accordance with the new lease

accounting standard NZ IFRS 16, adopted from 1 July 2019. In prior

periods, lease costs were fully reported in EBIT. Under NZ IFRS

16, the two components of lease costs are reported separately: (1)

the depreciation of right-of-use assets is reported in EBIT and (2)

the deemed interest portion of the lease liability is reported in net

interest expense. The effect of NZ IFRS 16 in the prior period was

a $24 million favourable impact on EBIT and an $8 million adverse

impact on net earnings. Financial tables in these Interim Financial

Results (where indicated) show both the reported result for the prior

period, as well as a pro forma restatement of the prior period to

illustrate the impact of NZ IFRS 16 had it been applied and to allow

for a like-for-like comparison. Commentary on the divisional operating

performance compares principally with the pro forma results for the

prior period.

In New Zealand, market conditions for the core materials and

distribution divisions (Building Products, Distribution and Concrete)

were mixed. The residential building sector remained supportive for

finishing trade work, resulting in good performance in plasterboard,

insulation and laminates. Civil, infrastructure, and early trade work

trended slightly lower, leading to a slight easing in demand for

concrete and pipes. Trading conditions in the steel market remained

challenging, leading to a reduction in both volumes and margins.

Gross revenue for the New Zealand core divisions was 1% lower

than the prior period, in line with market activity. Overall EBIT for

these divisions declined by $25 million compared to the prior period,

primarily due to challenging trading conditions in the Steel business,

where EBIT declined by $21 million. Margins elsewhere in the

Building Products division improved on the prior period, driven by

price gains and positive operating leverage. In Distribution, earnings

were $5 million lower than the prior period as competitive intensity

in both the residential and commercial sectors remained high, and

wage, property and freight costs trended higher. Concrete earnings

improved by $5 million on the prior period, which included the impact

of the cement mill failure, as the division achieved price gains and

operating efficiencies, partially offset by higher energy prices and a

slight decline in volumes in line with market activity.

The Residential and Development division delivered earnings of

$35 million, compared to $43 million in the prior period. The market

environment for housing sales remained positive, with strong

demand and supportive pricing in the key $600k – $900k range in

Auckland. Earnings for the Residential business of $27 million were

lower than the prior period, due mainly to the timing of sales being

taken to account, with the prior year result having benefited from a

large number of sales agreements executed in late FY18 which were

settled and taken to account in the first half of FY19. The division

also officially opened its new Clever Core panelisation factory in the

period and delivered the first houses into Auckland developments.

Land Development EBIT of $11 million was in line with expectations.

The Construction division reported gross revenue of $774 million,

$92 million lower than the prior period, with EBIT for the division

of $14 million slightly below the prior period. The lower revenue

reflects the ongoing close-out of the legacy projects, where revenue

was $110 million lower than the prior period. Excluding the legacy

projects, Construction gross revenue increased 3%. There was no

change to the B+I provisions announced in February 2018 and all

legacy projects are on track to be completed by June 2020, except

for the New Zealand International Convention Centre which was

affected by a significant fire in October 2019. Insurance will respond

to loss and damage on the project, and work is ongoing to agree the

rebuild methodology. Excluding the legacy projects, the division’s

backlog of work increased by $249 million from June 2019 due to the

successful bid for the 10-year Watercare Enterprise Model contract

and new work won in Higgins for wind farm ground works and local

authority maintenance contracts. Good progress continued to be

made on the Pu

-

hoi to Warkworth project, which remains on target to

meet the contracted completion date of October 2021.

In Australia, market conditions remained challenging as residential

activity declined significantly and there were delays to key

infrastructure projects. Divisional revenue fell 7%, while earnings

before significant items of $35 million were below the prior period. In

the context of a sharply falling market, the result reflects the positive

impact of our intervention over the past year to reset operating costs

and invest in focused growth initiatives. Strong turnaround momentum

was achieved in the Laminex and Fletcher Insulation businesses,

with both businesses growing earnings despite lower revenue. In

the pipes, steel, and distribution businesses, volumes were lower

and high competitive intensity placed ongoing pressure on price and

margin. This was partially, but not fully, offset by benefits of the cost-

out programme. The division reported significant items of $35 million

for the period in relation to restructuring charges from this programme.

Basic earnings per share from continuing operations were 9.8 cents

compared with 16.6 cents per share in the prior period. Adjusting for

the impact of significant items, earnings per share from continuing

operations were 12.8 cents compared with 16.6 cents per share in

the prior period.

Fletcher Building Limited 2020 Interim Financial Results6

Six months ended 31 December
ReportedPro formaReported19R v 18P

Cash flow (NZ$m) for the period ended20192018

2

2018Change

EBIT from continuing operations before significant items

1

219272248(19%)

Depreciation and amortisation183180872%

Lease principal repayments (84)(85)1%

Lease interest paid(35)(32)(9%)

Provisions, significant items and other(31)(50)(50)38%

Trading cashflow before working capital movements252285285(12%)

Residential and Development(29)(29)NM

Construction excluding B+I(33)(19)(19)(74%)

Other divisions:

- Debtors92767621%

- Inventories(34)(90)(90)62%

- Creditors(189)(187)(187)(1%)

Working capital movements(164)(249)(249)34%

Trading cashflow from continuing operations excluding B+I883636NM

Discontinued operations3333NM

B+I cash flow(142)(105)(105)(35%)

Trading cashflow(54)(36)(36)(50%)

Add : Lease principal payments 8485(1%)

Less: Cash tax paid(1)(17)(17)94%

Less: Funding costs paid(34)(61)(61)44%

Cash flows from operating activities(5)(29)(114)83%

Free cash flow from continuing operations excluding B+I(32)(73)(73)56%

(1)

Operating earnings before significant items is a non-GAAP measure used by management to assess the performance of the business and has been derived from Fletcher Building Limited’s

interim financial statements for the period ended 31 December 2019. Details of significant items can be found in note 2A of the interim financial statements.

(2)

The pro forma figures for the period ended 31 December 2018 have been restated for comparative purposes to include the impact from NZ IFRS 16.

Trading cash flow from continuing operations excluding B+I was

$88 million, a significant improvement on the $36 million reported

in the prior period. This was due to ongoing improvement in working

capital management in the material and distribution businesses,

notably in inventories. The cost of completing the legacy projects

resulted in an increased cash outflow of $142 million in the

period, reflecting increased activity for key projects as they near

completion. Cash tax paid was only $1 million due to the impact of

the construction losses in prior periods.

Capital expenditure for the Group was $119 million, with investments

in the period focused on digitisation of the distribution business,

growth and efficiency initiatives in the manufacturing business and

sustainability initiatives.

Group Overview (Continued)

Fletcher Building Limited 2020 Interim Financial Results7

FUNDING
Total available funding as at 31 December 2019 was $2,147 million.

Of this, $925 million was undrawn and there was an additional $570

million of cash on hand.

The Group’s gearing at 31 December 2019 was 17% compared with

7% at 30 June 2019.

The Group’s leverage ratio (net debt / EBITDA) at 31 December 2019

was 0.8 times compared with 0.3 times at 30 June 2019.

The average maturity of the Group’s debt at 31 December 2019 is 4

years and the hedged currency split is 45% Australian dollar; 54%

New Zealand dollar and 1% spread over various other currencies.

Approximately 61% of all borrowings have fixed interest rates

with an average duration of 2.3 years. Inclusive of floating rate

borrowings, the average interest rate on the debt (based on period

end borrowings) is 5.0%.

Net interest expense for the period was $70 million, of which $35

million was related to NZ IFRS 16 classification of lease expenses.

Funding costs excluding lease interest were $35 million, significantly

lower than the $62 million in the prior period, due to lower debt

levels and lower average funding costs. Tax expense from continuing

operations of $28 million was $11 million lower than the prior period

due primarily to a land development sale in Australia.

Group Overview (Continued)

DIVIDEND

The 2020 interim dividend is 11.0 cents per share. The interim

dividend will be unimputed and unfranked for tax purposes.

The interim dividend will be paid on Thursday 9 April 2020 to holders

registered as at 5.00 pm (NZ time) on Friday 20 March 2020. The

shares will be quoted on an ex-dividend basis from Thursday 19

March 2020 on the NZX and ASX. The Dividend Reinvestment Plan

will not be operative for this dividend payment.

SHARE BUYBACK PROGRAMME

The Group commenced an on-market share buyback in September

2019. At 31 December 2019, the Group had repurchased 27,893,926

shares for total consideration of $141 million. The purchased shares

were subsequently cancelled, leaving the total number of shares

on issue at 31 December 2019 at 825,453,215 shares. In addition,

$0.1 million of transaction costs relating to the buyback were offset

against equity.

OUTLOOK

In New Zealand, market activity in the residential sector in the

second half of FY20 is expected to be similar to the first half. While

consents remain high, we continue to see a changing shift to smaller

floor size and typology weighted to attached dwelling units. Activity

in the commercial, civil and infrastructure sectors is expected to

continue to trend slightly lower until the renewed infrastructure

investment comes on-stream from FY21.

In Australia, we expect the contraction in residential activity to

stabilise in the second half of FY20, before returning to growth from

FY21. Non-residential activity is expected to be broadly flat for the

remainder of FY20, with infrastructure project activity to remain

lumpy in key sectors.

FY20 EBIT before significant items is expected to be in the range

of $515 million to $565 million. Earnings will be weighted to the

second half more than usual owing to: an expected improvement in

performance of the Steel business; a stronger pipeline of Residential

house sales due for settlement; the construction pavement season

weighted to the second half, benefiting Higgins; and benefits of the

Australia cost-out programme nearing full run-rate.

FINANCIAL HIGHLIGHTS

Six

months

Dec 19

1

Six

months

Dec 18

Year

ended

Jun 19

Return on average funds (%)

2

8.27. 97. 4

Return on average equity (%)

3

3.84.44.0

Return on average funds - before

significant items (%)

2

12.412.311. 8

Return on average equity - before

significant items (%)

3

7. 79.68.8

Earnings per share (cents) 9.810.419.2

Net tangible assets per share ($)

4

3.192.953.53

Dividends per share (cents)11.0 8.023.0

Gearing (%)

5

16.826.27. 2

(1)

Return on average funds and return on average equity are based on pro forma rolling 12

month financial statements that include full year impact of transition to NZ IFRS 16.

(2)

Rolling 12 month EBIT to average funds (net debt and equity less deferred tax assets).

(3)

Rolling 12 month net earnings attributable to shareholders to average shareholders' funds.

(4)

Net tangible assets per share is a non-GAAP financial measure that is not defined by NZ

IFRS. Total assets include right-of-use assets and total liabilities include lease liabilities.

(5)

Net debt (borrowings less cash and deposits) to net debt and equity.

Fletcher Building Limited 2020 Interim Financial Results8

Building Products
Financial Summary

Six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Gross revenue645 672 672 (4%)

External revenue507 520 520 (3%)

EBIT66 91 87 (27%)

Funds716 720 748 (1%)

Trading cashflow54 36 36 50%

Capital expenditure17 18 18 6%

Building

Products

The Building Products division reported gross

revenue of $645 million, which was $27 million or

4% lower than the prior year. EBIT for the division

was $66 million, a decrease of $25 million

compared to the prior period.

Revenue performance in the division was mixed. Businesses

primarily selling into residential finishing trades (Winstone

Wallboards, Tasman Insulation, Laminex) performed well, reporting

revenue in line with last year. In the pipes (Iplex, Humes) and steel

businesses, gross revenue was down by a total of $27 million due

to a softening of civil, infrastructure and early trade work, combined

with challenging trading conditions in the steel sector.

EBIT across the division trended in line with revenue performance.

Winstone Wallboards, Tasman Insulation, and Laminex delivered

earnings in line with the prior period, and achieved 30 bps of

operating margin expansion. This was driven by price gains and

positive operating leverage, partially offset by higher depreciation,

energy and freight costs. Earnings from the pipes businesses were

slightly lower than the prior period as a result of reduced volumes,

although operating margins improved 40 bps due to manufacturing

efficiencies in our concrete products. Earnings in the Steel business

were $1 million, a decrease of $21 million compared to the prior

period. The result reflects both a softening of volumes in the

infrastructure and residential roofing sectors, and sustained pressure

on margins.

Trading cash flow of $54 million was 50% higher than the prior

period, resulting from the ongoing focus on working capital

improvements, especially inventory management.

Capital expenditure in the period was $17 million, with key

investments focused on manufacturing plant replacement, and

growth and efficiency opportunities.

The division’s focus continues to be in four key areas: product

innovation and adjacencies; improvements in customer experience;

operating efficiencies; and enhanced pricing disciplines. Highlights

for the period included:

–Launch of the Winstone Wallboards MyGIB® application, allowing

customers to transact and track their product, at a time, and on a

device, of their choosing;

–Launch of a new range of decors and a new integrated

ecommerce solution at Laminex;

–Continued growth of new products including GIB Weatherline,

GIB Barrierline, Iplex PVC-O, and Tasman Insulation’s building

wraps range;

–Successful commissioning of the Iplex mobile extrusion pipe

plant in the South Island;

–Expansion of the stainless steel range at EasySteel and launch of

a highly innovative mobile roll-to-roof system at Dimond;

–Continued investment in the automation of our manufacturing

and warehousing facilities; and

–Securing the land for the new Winstone Wallboards plasterboard

plant to be built in Tauranga.

Building Products: Winstone Wallboards | Laminex New Zealand | Tasman Insulation | Humes | Iplex New Zealand

Steel: Easy Steel (including Dimond Structural and Dimond Roofing) | Pacific Coilcoaters | Fletcher Reinforcing | CSP Pacific

(1)

The pro forma figures for the period ended 31 December 2018 have been

restated for comparative purposes to include the impact from NZ IFRS 16.

EBIT for six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Building Products65 69 66 (6%)

Steel 1 22 21 (95%)

Total66 91 87 (27%)

Fletcher Building Limited 2020 Interim Financial Results9

Six months ended 31 December
ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Gross revenue824 809 809 2%

External revenue805 786 786 2%

EBIT50 55 50 (9%)

Funds242 235 284 3%

Trading cashflow64 49 49 31%

Capital expenditure12 11 11(9%)

The Distribution division reported gross revenue

of $824 million, 2% higher than the prior period.

EBIT for the division was $50 million, a decrease

of $5 million compared to the prior period.

Activity in the building supplies market showed signs of slight

softening in the period. PlaceMakers delivered revenue growth of

2%, with Mico revenue in line with the prior period. Building activity

was slightly softer in Auckland, Christchurch and the lower South

Island, however growth continues to be robust in the mid and lower

North Island.

Competitive intensity in both the residential and commercial sectors

remained high during the period. Together with inflationary impacts

from higher wage, property and freight costs, as well as investments

by the division in its digital strategy, this placed some pressure on

operating margins in the period.

Trading cashflow of $64 million was 31% higher than the prior

period, driven by improvements in inventory management across the

branch network, as well as continued strong debtor collections.

Capital expenditure for the period was $12 million as the division

continued its programme of upgrading its branch and showroom

network, and its technology platforms and digital capabilities.

The division’s focus continues to be in the key areas of firstly,

building digital capabilities to support best-in-class customer

experience and operating efficiencies, and secondly, achieving

sustained improvement in the network. Highlights for the

period included:

–Continued roll-out of PlaceMakers’ transport management

system, and insourcing of the businesses’ delivery fleet, which

will enable efficiencies through optimised routing and load sizes

and allow customers to track and trace orders;

–Go-live of the PlaceMakers eCommerce site and trade app,

and advanced development of the PlaceMakers Trade Portal;

–Refresh of the Mico website and Trade Portal, providing

additional functionality to Mico’s digital offering; and

–Significant upgrades to the PlaceMakers Kaiwharawhara and

Wairau Park branches, and three new branches confirmed to

open in the second half of FY20 – PlaceMakers Warkworth,

Mico Drury and Mico Matamata.

(1)

The pro forma figures for the period ended 31 December 2018 have been restated for comparative purposes to include the impact from NZ IFRS 16.

Distribution

Distribution

Financial Summary

PlaceMakers | Mico | Forman Building Systems

Fletcher Building Limited 2020 Interim Financial Results10

Concrete
Financial Summary

Six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Gross revenue403 404 404 (0%)

External revenue273 275 275 (1%)

EBIT49 44 42 11 %

Funds629 628 638 0%

Trading cashflow49 49 49 0%

Capital expenditure33 17 17 (94%)

The Concrete division reported gross revenue of

$403 million, consistent with the prior period.

EBIT for the division was $49 million, an increase

of $5 million compared to the prior period.

In Winstone Aggregates, quarry revenue increased 1% on the prior

period despite volumes reducing by 5% as activity from major

infrastructure projects softened. The lift in revenue was underpinned

by the successful implementation of a refreshed pricing strategy.

In Golden Bay Cement (GBC), domestic revenue was 1% lower

than the prior period. Cement volumes were steady overall, with

slightly lower sales into ready-mix offset by higher sales into other

sectors. Average cement prices trended slightly lower, however

good progress was made in securing supply agreements with key

non-ready-mix customers.

In Firth, ready-mix volumes reduced by 3% from the prior period,

with a continuing decline in Canterbury partially offset by growth

across other areas of New Zealand. A strong lift in sales price was

achieved against the prior half with this flowing through to

improved margins.

EBIT for the division was 11% ahead of the prior period, which

included the impact of the cement mill failure. Adjusting for this

impact, earnings were steady between the two periods. In Winstone

Aggregates, a strong price performance combined with product mix

improvements lifted operating earnings by 6%. GBC’s earnings were

impacted by cost pressure from higher electricity and coal prices,

which was partially offset by improved supply chain efficiency as

additional barge capacity between Portland and Auckland became

fully operational. Firth’s earnings were steady, with strong pricing

disciplines and improved masonry manufacturing efficiencies

resulting in improved operating margins to offset the slight decline

in ready-mix volumes.

Trading cash flow for the division remained solid at $49 million.

Capital expenditure in the period of $33 million was focused on

capacity and efficiency investments across the division, notably the

ongoing replacement of ready-mix trucks and mobile plant, new

ready-mix capacity, and increased mobile aggregate processing.

The division’s focus continues to be on projects to support long

term capacity, reduce carbon emissions, improve customer service

experience – especially through digital connectivity – and ensuring

cost competitive manufacturing and supply chain positions.

Highlights for the period included:

–Progress in the development of a low carbon cementitious

material to reduce the carbon footprint for concrete, with product

testing and concrete mix designs underway;

–Advanced work on the Tyre Derived Fuel initiative, a project in

conjunction with the Ministry for the Environment to use waste

tyres to enable both energy cost improvements and reduce

carbon emissions in our cement manufacture with the facility

going live later in 2020;

–Full integration of Firth’s Auckland airport precinct ready-mix plant

and commissioning of the new Mt Maunganui plant; and

–New product development in masonry including an

environmentally friendly honing plant for enhanced surface

finishes, and the development of new sized paving options.

(1)

The pro forma figures for the period ended 31 December 2018 have been restated for comparative purposes to include the impact from NZ IFRS 16.

Concrete

Winstone Aggregates | Golden Bay Cement | Firth Industries

Fletcher Building Limited 2020 Interim Financial Results11

The Residential and Development division
reported revenue of $224 million, a decrease of

11% compared to the prior period. EBIT for the

division of $35 million was $8 million lower than

the prior period.

The market environment for the Residential housing business

remains positive. While activity was slow during the first quarter

of FY20, from mid-October there was a notable increase in sales

demand and firmer pricing in both the Auckland and Christchurch

markets. Demand in Auckland in the $600k – $900k range remains

especially strong, supporting sales in the Waiata Shores, Swanson

and Kowhai Ridge developments. Sales in Red Beach, Ormiston,

Whenuapai and Beachlands, where the average selling price point is

higher, have benefited from the overall improvement in the Auckland

market. The Canterbury branch has continued to sell the remaining

houses in Awatea, Atlas Quarter and Colombo St developments and

is becoming increasingly focused on the One Central development.

The Residential business reported revenue of $206 million and EBIT

of $27 million. Both were below the prior period, however this was

due mainly to the timing of sales, with the prior period result having

benefited from a large number of sales agreements executed in late

FY18 which were settled and taken to account in the first half of

FY19. Improved sales activity in the second quarter of FY20 provides

confidence that an increase in the volume of houses taken to profit

in FY20 versus FY19 is achievable.

Land Development EBIT of $11 million in the current period

represents the first of two transactions on the former Crane Copper

Tube site in Sydney, with the second transaction targeted for early in

the second half of FY20.

Clever Core, the division’s new panelisation business, was officially

opened in October 2019 and made an EBIT loss of $3 million. The

result reflects the start-up period of production for the new plant,

with ten panelised houses manufactured and erected for Fletcher

Living’s developments in Auckland so far.

Trading cash flow for the division of $35 million compared to an

outflow of $7 million in the prior period. Cash flow in the current

period included a $50 million receipt related to the Wiri Land

Development transaction taken to account in late FY19.

Divisional funds employed decreased slightly to $657 million at 31

December 2019 from $661 million at 30 June 2019. This included $61

million of lot purchases and $31 million of costs to develop residential

land. The current funds balance includes 3,167 residential lots for

further development or sale, and the business has a further 1,498

residential lots under unconditional agreements to be delivered over

the next five years.

The division continues to focus on scaling its housing business

to around 1,000 units per annum, with a number of new housing

developments underway across Auckland, while also looking at

innovative ways to grow its apartments offering. In Christchurch the

focus is increasingly on the profitable One Central development. The

Land Development business will continue to develop sites surplus

to the Group’s requirements and look for opportunities to work with

external partners on commercial and industrial developments. Clever

Core will look to increase the volume of houses it supplies into

Fletcher Living through the second half of FY20, driving operating

efficiencies as a result, and will also look to sell into third party

clients in FY21.

Residential and Development

Financial Summary

Six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Gross revenue224 251 251 (11%)

External revenue224 251 251 (11%)

EBIT35 43 43 (19%)

Funds657 661 661 (1%)

Trading cashflow35 (7)(7)NM

Capital expenditure2 2 2 0%

(1)

The pro forma figures for the period ended 31 December 2018 have been restated

for comparative purposes to include the impact from NZ IFRS 16.

Residential and

Development

Residential | Land Development | Clever Core

EBIT for six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Residential27 37 37 (27%)

Land

Development

11 6 6 83%

Clever Core(3) NM

Total35 43 43 (19%)

Fletcher Building Limited 2020 Interim Financial Results12

Construction
Financial Summary

The Construction division reported gross revenue

of $774 million, $92 million lower than the prior

period. EBIT for the division of $14 million was

slightly below the prior period.

The decline in divisional revenue reflects the ongoing close-out of

the legacy vertical projects, where revenue was $110 million lower

than the prior period. All legacy projects are on track to be completed

by June 2020, except for the New Zealand International Convention

Centre, where the 22 October 2019 fire has delayed completion

and work is ongoing to agree the rebuild methodology. Based on

information currently available, there is no change to the provisions

announced in February 2018.

Excluding the legacy projects, Construction division gross revenue

increased by 3% in the period, due mainly to recognition of income

on the Northern Interceptor Watercare contract in the Infrastructure

business. Good progress continues to be made on the Pu

-

hoi to

Warkworth project, which remains on target to meet the contracted

completion date of October 2021.

At 31 December 2019 the backlog of work (value of contracted work

awarded but not completed) for the division was $1,530 million,

compared with $1,445 million in June 2019. The close-out of the

legacy projects accounted for a $164 million decrease in the backlog,

while backlog in the rest of the division increased by $249 million from

June 2019. The largest contributor to this increase was the successful

bid by Fletcher Construction Infrastructure and Brian Perry Civil (BPC)

for the Watercare Enterprise Model (10-year contract). Higgins also

secured new contracts including a contract with Tilt Renewables for

the ground works of a new wind farm plus a number of new local

authority maintenance contracts. In addition, there are large sealing

and paving workloads ahead at the Peka Peka to O

-

taki, City Edge

Alliance and the Pu

-

hoi to Warkworth PPP projects. South Pacific also

continued to have good success with project wins in Fiji.

EBIT for the division of $14 million was again underpinned by

Higgins, despite a slow start to sealing and paving work caused by

adverse early first half weather conditions. Improved performance in

Infrastructure of $3 million and BPC of $4 million was offset by a $6

million decline in South Pacific.

Trading cash outflows for the half year were $152 million compared

to an outflow of $97 million in the prior period. Of this, cash outflows

on legacy projects were $142 million, compared to $105 million in

the prior period, reflecting increased activity for key projects as they

neared completion – notably Commercial Bay, Greybase Hospital

and Christchurch Airport Novotel Hotel. Excluding this, trading cash

outflows were $10 million compared to an inflow of $7 million in

the prior period, mainly reflecting the unwind of advance payment

positions for Infrastructure in the Pu

-

hoi to Warkworth and City Edge

Alliance projects.

Capital expenditure in the period of $19 million was focused on

mobile and static asphalt plants for Higgins to service both New

Zealand and the Pacific; investment in core drilling rig capacity for

Brian Perry Civil; and targeted investment in innovative information

technology applications.

The division’s ongoing focus is completion of the legacy projects,

continuing to rebuild capability and operating disciplines, and moving

to a more balanced portfolio of work with the right customers.

Highlights for the period included:

–Appointment of new General Managers for Brian Perry Civil

and the newly formed Fletcher Construction Buildings Limited,

completing a strong operational leadership team for the division;

–Securing new work in line with the division’s targeted portfolio,

especially in Infrastructure and Higgins, with promising commercial

discussions underway in the vertical sector; and

–Ongoing development of a consistent project management

governance and management framework ‘Fletcher One’.

Six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Gross revenue774 866 866 (11%)

External revenue742 842 842 (12%)

EBIT14 17 15 (18%)

Funds219 (121)(113)NM

Trading cashflow(152)(97)(97)(57%)

Capital expenditure19 15 15 (27%)

(1)

The pro forma figures for the period ended 31 December 2018 have been restated for

comparative purposes to include the impact from NZ IFRS 16.

Construction

Infrastructure | Building + Interiors (B+I) | FC Buildings

South Pacific | Brian Perry Civil | Higgins

EBIT for six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

1

2018Change %

Higgins14 17 15 (18%)

Infrastructure,

South Pacific,

Brian Perry Civil

& FC Buildings

0 0 0NM

Total14 17 15 (18%)

B+I Legacy0 0 0 NM

Total14 17 15 (18%)

Fletcher Building Limited 2020 Interim Financial Results13

The Australia division reported gross revenue of
$1,453 million compared with $1,557 million in

the prior period, a decrease of 7%. EBIT before

significant items was $35 million, a decrease of $8

million compared to the prior period.

The division recognised a $35 million charge to significant items

during the period, relating to costs associated with the turnaround of

the division which represents a major restructuring project that began

in FY19 and will continue through FY20.

In the context of a sharply falling residential market, the division’s

performance reflects the positive impact of the material intervention

over the past year to right-size operating costs and invest in focused

growth initiatives. Execution of the programme has progressed well

and remains on track to deliver targeted gross benefits in FY20, which

will be weighted towards the second half.

Building Products Australia revenue declined by 10% in the period,

however EBIT before significant items of $27 million was in line with

the prior period. The result was driven by strong turnaround momentum

in the Laminex and Fletcher Insulation businesses, both of which grew

earnings despite subdued market activity. Laminex revenue declined

7% however earnings increased by 27% due to market share gains

aided by an improved digital offering and new product ranges and

benefits of the cost-out programme especially through supply chain

efficiency. The business also integrated a new particleboard site in

Queensland which has improved manufacturing performance and

margins on the East Coast. Fletcher Insulation returned to positive

earnings and delivered a stabilised performance after undertaking

transformational restructuring of its manufacturing and distribution

footprints over the past 12 months. In the pipes business (Iplex, Rocla),

both revenue and earnings declined, primarily due to delays in key

infrastructure projects and subdued residential subdivision activity.

Distribution Australia and Steel Australia both reported reduced

earnings in the period, as high competitive intensity placed ongoing

pressure on price and margin. Stramit is particularly weighted

to the residential sector, with activity in higher-margin market

segments particularly subdued. Tradelink’s focus on the small to

medium network customer segment continues to provide increased

stability in revenue despite the residential downturn, with four new

stores opened in the period as the business continues to roll out

its showroom and branch refurbishment programme. Earnings in

Oliveri grew in the period as a result of a favourable margin mix from

changes to the bathroom product range, as well as the successful

execution of cost-out and manufacturing efficiency initiatives.

Trading cash outflows were $64 million compared to outflows of

$71 million in the prior year. Excluding the cash impact of significant

items, trading cash outflows improved from $71 million to $44

million, reflecting focused improvements in working capital, mainly

inventory management.

Capital expenditure in the period was $32 million, with key

investments focused on network densification in the distribution

business, new product development, and automation in the

manufacturing businesses.

The Australia division’s focus will continue to be on delivering: an

efficient operating model, a healthy pipeline of product and service

innovation, including through improved digital capabilities, and

leveraging the division’s scale, particularly as market activity recovers.

The cost-out programme is now moving into the latter stages of

execution, with an increased focus on key growth initiatives. The focus

on customer continues, with value propositions and service promises

which will be live in all businesses by the end of FY20.

Australia

Financial Summary

Six months ended 31 December

NZ$m

ReportedPro formaReported19R v 18P

20192018

3

2018Change %

Gross revenue1,453 1,557 1,557 (7%)

External revenue1,410 1,511 1,511 (7%)

EBIT before

significant items

1

35 43 33 (19%)

Significant items

2

(35) NM

EBIT (NZ$m)0 43 33 NM

EBIT (A$m) 040 31 NM

Funds1,669 1,745 1,876 (4%)

Trading cashflow(64)(71)(71)10%

Capital expenditure32 33 33 3%

(1)

Operating earnings before significant items is a non-GAAP measure used by

management to assess the performance of the business and has been derived from

Fletcher Building Limited’s interim financial statements for the period ended 31

December 2019.

(2)

Details of significant items can be found in note 2A of the interim financial statements.

(3)

The pro forma figures for the period ended 31 December 2018 have been restated for

comparative purposes to include the impact from NZ IFRS 16.

EBIT for six months ended 31 December

ReportedPro formaReported19R v 18P

NZ$m20192018

3

2018Change %

Building Products

Australia

27 29 24 (7%)

Distribution

Australia

4 5 2 (20%)

Steel Australia5 10 8 (50%)

Divisional costs(1)(1)(1)NM

Total35 43 33 (19%)

Australia

Building Products Australia: Laminex Australia | Iplex Australia | Rocla | Fletcher Insulation

Distribution Australia: Tradelink | Oliveri Solutions

Steel Australia: Stramit

Fletcher Building Limited 2020 Interim Financial Results14

Consolidated Income Statement (Unaudited)
FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

Continuing operationsNotes

Six months

Dec 19

NZ$M

Six months

Dec 18

NZ$M

Year ended

Jun 19

NZ$M

Revenue

3,961

4,185 8,308

Cost of goods sold

(2,860)

(3,051)(6,025)

Gross margin

1,101

1,134 2,283

Selling, general and administration expenses

(888)

(893)(1,748)

Share of profits of associates and joint ventures

6

7 14

Significant items2A

(35)

(94)

Earnings before interest and taxation (EBIT)

184

248 455

Net interest expense

(70)

(62)(116)

Earnings before taxation

114

186 339

Taxation expense4

(28)

(39)(80)

Earnings after taxation86

147 259

Earnings attributable to non-controlling interests

(4)

(5)(13)

Net earnings from continuing operations82

142 246

Net loss from discontinued operations net of tax(53)(82)

Net earnings attributable to the shareholders82

89 164

Net earnings per share (cents)

Basic

9.8

10.4 19.2

Diluted

9.8

10.2 19.0

Net earnings per share from continuing operations (cents)

Basic

9.8

16.6 28.8

Diluted

9.8

15.7 27.7

Weighted average number of shares outstanding (millions of shares)

Basic

835

853 853

Diluted

906

974 951

Dividends declared per share (cents)

11. 0

8.0 23.0

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results15

Consolidated Statement of Comprehensive Income (Unaudited)
FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

Six months

Dec 19

NZ$M

Six months

Dec 18

NZ$M

Year ended

Jun 19

NZ$M

Net earnings attributable to shareholders

82

89 164

Net earnings attributable to non-controlling interests

4

5 13

Net earnings86

94 177

Other comprehensive income

Items that do not subsequently get reclassified to profit or loss:

Movement in pension reserve(4)(25)

(4)(25)

Items that may be reclassified subsequently to profit or loss in the future:

Movement in cash flow hedge reserve

(1)

(1)(6)

Movement in currency translation reserve

(4)

(28)(34)

(5)

(29)(40)

Items that have been reclassified to profit or loss during the period:

Reclassification from currency translation reserve (7)7

(7)7

Other comprehensive loss

(5)

(40)(58)

Total comprehensive income for the period81

54 119

Total comprehensive income/(loss) for the period arises from:

Continuing operations

81

97178

Discontinued operations(43)(59)

81

54 119

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results16

Consolidated Statement of Movements in Equity (Unaudited)
FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

NZ$MNotesShare capital Retained earningsShare-based payments reserve Cash flow hedge reserve Currency translation reserve Pension reserve TotalNon-controlling interestTotal equity

Total equity at 30 June 2018

3,425 894 9 (157)(53)4,118 24 4,142

Change in accounting policies (19)(19)(19)

Adjusted equity at 30 June 20183,425 875 9 (157)(53)4,099 24 4,123

Total comprehensive income/(loss) for the period 89 (1)(35)(4)49 5 54

Movement in non-controlling interests (6)(6)

Movement in share-based payment reserve1 1 1

Movement in treasury stock (1)(1)(1)

Total equity at 31 December 2018

3,424 964 10 (1)(192)(57)4,148 23 4,171

Adjusted equity at 30 June 2018 3,425 875 9 (157) (53) 4,099 24 4,123

Total comprehensive income/(loss) for the year 164 (6)(27)(25)106 13 119

Movement in non-controlling interests (5)(5)

Dividends paid to shareholders of the parent(68)(68)(68)

Reclassification of pension reserve on disposal

of business

(73)73

Movement in share-based payment reserve2 2 2

Movement in treasury stock 2 2 2

Total equity at 30 June 2019

3,427 898 11 (6)(184)(5)4,141 32 4,173

Change in accounting policies10 (183)(183)(183)

Adjusted equity at 30 June 2019

3,427 715 11 (6)(184)(5)3,958 32 3,990

Total comprehensive income/(loss)

for the period

82 (1)(4)77 4 81

Movement in non-controlling interests (6)(6)

Dividends paid to shareholders of the parent (128)(128)(128)

Repurchase of shares2B(141)(141)(141)

Total equity at 31 December 20193,286 669 11 (7)(188)(5)3,76630 3,796

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results17

Consolidated Balance Sheet (Unaudited)
AS AT 31 DECEMBER 2019

AssetsNotes

Dec 2019

NZ$M

Dec 2018

NZ$M

Jun 2019

NZ$M

Current assets:

Cash and cash equivalents

570

284 1,372

Current tax assets

65

67 66

Contract assets2E

50

41 40

Derivatives

6

19 5

Debtors

1,125

1,159 1,298

Inventories

1,370

1,454 1,340

3,186

3,0244,121

Assets classified as held for sale412

Total current assets

3,186

3,436 4,121

Non-current assets:

Property, plant and equipment

1,707

1,687 1,754

Intangible assets

1,130

1,119 1,129

Right-of-use assets10

1,500

Investments in associates and joint ventures

156

151 152

Inventories

309

302 264

Retirement plan assets

61

85 61

Derivatives

111

91 108

Deferred tax assets

168

136 121

5,142

3,571 3,589

Assets classified as held for sale1,025

Total non-current assets

5,142

4,596 3,589

Total assets8,328

8,032 7,710

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results18

On behalf of the Board, 19 February 2020
Bruce Hassall Robert McDonald

Chair Director

LiabilitiesNotes

Dec 2019

NZ$M

Dec 2018

NZ$M

Jun 2019

NZ$M

Current liabilities:

Creditors, accruals and other liabilities

1,046

1,149 1,254

Provisions

193

444 346

Lease liabilities 10

166

Current tax liabilities

5

18 5

Derivatives

5

2 4

Contract liabilities2E

80

120 119

Borrowings5

159

434 602

1,654

2,167 2,330

Liabilities classified as held for sale183

Total current liabilities

1,654

2,350 2,330

Non-current liabilities:

Creditors, accruals and other liabilities

63

39 84

Provisions

16

19 18

Lease liabilities10

1,611

Deferred tax liabilities

2

2

Derivatives

9

26 8

Borrowings5

1,177

1,354 1,095

2,878

1,438 1,207

Liabilities classified as held for sale73

Total non-current liabilities

2,878

1,511 1,207

Total liabilities4,532

3,861 3,537

Equity

Share capital2B

3,286

3,424 3,427

Reserves

480

724 714

Shareholders' funds

3,766

4,148 4,141

Non-controlling interests

30

23 32

Total equity 3,796

4,171 4,173

Total liabilities and equity8,328

8,032 7,710

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Consolidated Balance Sheet (Unaudited) (Continued)

AS AT 31 DECEMBER 2019

Fletcher Building Limited 2020 Interim Financial Results19

Consolidated Statement of Cash Flows (Unaudited)
FOR THE SIX MONTHS ENDED 31 DECEMBER 2019

Six months

Dec 19

NZ$M

Six months

Dec 18

NZ$M

Year ended

Jun 19

NZ$M

Cash flow from operating activities

Receipts from customers

3,954

4,859 9,139

Dividends received

1

3 6

Payments to suppliers, employees and other

(3,890)

(4,898)(8,836)

Interest paid

(69)

(61)(128)

Income tax paid

(1)

(17)(28)

Net cash from operating activities(5)

(114)153

Cash flow from investing activities

Sale of property, plant and equipment

2

1 5

Sale of subsidiaries/investments

1

80 1,320

Sale of cash in subsidiaries(37)

Purchase of property, plant and equipment and intangible assets

(119)

(139)(348)

Purchase of subsidiaries/businesses


(10)(26)

Net cash from investing activities(116)

(68)914

Cash flow from financing activities

Issue of capital notes10 0

Repayment of borrowings

(271)

(151)(199)

Principal elements of lease payments

(84)

Repurchase of capital notes

(50)

(181)

Distribution to non-controlling interests

(6)

(11)(7)

Repurchase of shares

(141)

Dividends

(128)

(68)

Net cash from financing activities(680)

(162)(355)

Net movement in cash held

(801)

(344)712

Add: opening cash and liquid deposits

1,372

665 665

Less: cash balances classified as held for sale(36)

Effect of exchange rate changes on net cash

(1)

(1)(5)

Closing cash and cash equivalents570

284 1,372

The accompanying notes form part of and are to be read in conjunction with these interim financial statements.

Fletcher Building Limited 2020 Interim Financial Results20

Notes to the Consolidated Financial Statements
1. Basis of presentation

The condensed consolidated interim financial statements presented are those of Fletcher Building Limited and its subsidiaries (the "Group").

Fletcher Building Limited is a company domiciled in New Zealand, registered under the Companies Act 1993 and is a Financial Markets Conduct

Act 2013 reporting entity in terms of the Financial Reporting Act 2013 under which the interim financial statements are prepared. The Company

is a for profit entity. The condensed consolidated interim financial statements have been prepared in accordance with Generally Accepted

Accounting Practice in New Zealand, which is the New Zealand equivalent to International Financial Reporting Standards (NZ IFRS). They comply

with NZ IAS 34 Interim Financial Reporting and should be read in conjunction with the 30 June 2019 annual report.

Accounting policies

Changes in presentation - Income statement and segmental information

The Group has restated its 31 December 2018 consolidated statement of comprehensive income and segmental information to exclude the

results of discontinued operations.

Changes in presentation - Balance sheet

The following changes have been applied:

–Following adoption of NZ IFRS 15, the Group accounts for loss-making contracts in accordance with NZ IAS 37 – Provisions, contingent

liabilities and contingent assets. Lifetime contract loss provisions of $375 million, previously reported under contract liabilities as at

31 December 2018, have been reclassified to provisions in comparative figures.

–Land and development of $302 million that is expected to be held for greater than 12 months, previously reported under current asset

category, has been reclassified to non-current portion as at 31 December 2018.

Changes in accounting standards

The following sets out the new accounting standards and amendments to standards that were applicable to the Group from 1 July 2019.

NZ IFRS 16

NZ IFRS 16 is effective for the Group from 1 July 2019 and sets out the principles for the recognition, measurement, presentation and

disclosure of leases for both lessees and lessors. NZ IFRS 16 replaces NZ IAS 17 and the related interpretations.

The Group has adopted the modified retrospective approach on transition which has resulted in a cumulative catch-up adjustment to equity

as at 1 July 2019. The comparative information presented for the year ended 31 December 2018 and 30 June 2019 has not been restated and

therefore continues to be shown under NZ IAS 17. The Group's activities as a lessor are not material and therefore the Group has not recognised

any changes to lessor accounting as a result of the transition to NZ IFRS 16.

Under NZ IFRS 16, a single lessee accounting model requires right-of-use assets and lease liabilities to be recognised in the balance sheet for

most lease contracts at the lease commencement date. The lease liabilities are initially measured at the present value of the lease payments

that are not yet paid at the commencement date, discounted using the interest rate implicit in the lease or, if that rate cannot be readily

determined, the Group's incremental borrowing rate. Generally the Group uses the incremental borrowing rate as the discount rate and this rate

is determined on a portfolio basis, in relation to asset type and location.

Lease liabilities are subsequently measured at amortised cost and are increased by the interest charged and decreased by the lease payments

made. Lease liabilities are remeasured when there is a change in future lease payments arising from a change in an index or rate, a change in

the estimate of the amount expected to be payable under a residual value guarantee, or as appropriate, changes in the assessment of whether

a renewal or purchase option is reasonably certain to be exercised or a termination clause is reasonably certain not to be exercised. The Group

has applied judgement to determine the discount rate applicable to each lease and the lease term for those lease contracts that include a

renewal or termination option. The assessment of whether the Group is reasonably certain to either exercise a renewal option or not exercise a

termination option significantly impacts the value of lease liabilities and right-of use assets recognised on the balance sheet.

Right-of-use assets are initially measured at cost, which is an amount equal to the corresponding lease liabilities adjusted for any lease

payments made at or before commencement date, less any lease incentives received. Right-of-use assets are subsequently measured at

cost less any accumulated depreciation and impairment losses, adjusted for certain remeasurements to the lease liabilities. Depreciation is

calculated on a straight-line basis over the expected useful economic life of a lease which is taken as the lease term.

The Group applies both the short-term and low value lease exemptions allowed under NZ IFRS 16 which recognises payments for leases of 12

months or less or leases of a low value on a straight-line basis as an expense in the income statement. The Group also adopted the following

transition reliefs to:

–exclude initial direct costs in the measurement of the right-of-use asset as at the date of initial application;

–use the benefit of hindsight to assist in the assumptions and judgements regarding renewals; and

–rely on previous assessments on whether leases are onerous.

Refer to note 10 for further information on the adoption and impact of NZ IFRS 16.

Fletcher Building Limited 2020 Interim Financial Results21

NZ IFRIC 23
NZ IFRIC 23 is effective for the Group from 1 July 2019. NZ IFRIC Interpretation 23 “Uncertainty over income tax treatments” clarifies the

recognition and valuation principles applicable to income tax risks. These risks arise when there is uncertainty related to a tax position adopted

by the Group that could be challenged by the tax authorities. The Group has not identified any material impact to the financial statements at 1

July 2019 following the implementation of NZ IFRIC 23.

There are no other new standards, updates and interpretations published and effective whose impact could be significant for the Group.

2. Key estimates and judgements

2A. SIGNIFICANT ITEMS

Six months ended 31 December 2019

Restructuring activity

NZ$M

Total

NZ$M

Australia (35) (35)

Total significant items before taxation(35)(35)

Tax benefit on above items 10 10

Total significant items after taxation(25)(25)

Restructuring activity

The Group has recognised a charge of $35 million for restructuring costs, all of which relate to the continued strategic reset of the

Australian businesses.

Six months ended 31 December 2018

M&A Activity

(1)


NZ$M

Impairments

(2)

NZ$M

Total

NZ$M

Formica and Roof Tile Group(31)(37)(68)

Total significant items before taxation(31)(37)(68)

Tax expense on above items (3)(3)

Total significant items after taxation(34)(37)(71)

(1)

M&A activity

On 1 November 2018 the Group divested the Roof Tile Group business for total proceeds of $66 million. A net loss on sale of $18 million was

recorded, comprising a transaction loss of $11 million and the reclassification of $7 million of the foreign currency translation reserve. The Group

incurred transaction costs during the period related to the sale of the Formica business of $13 million.

(2)

Impairments

During the period, the Group recognised a $37 million impairment charge relating to the Formica business, where goodwill was impaired to

recognise the business as held for sale at the lower of carrying value and fair value less costs to sell.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results22

Year ended 30 June 2019
Restructuring activity

(1)


NZ$M

M&A Activity

(2)


NZ$M

Total

NZ$M

Building Products (10) (10)

Australia (78) (78)

Formica and Roof Tile Group (140) (140)

Corporate (6) (6)

Total significant items before taxation

(94)(140)(234)

Tax benefit on above items 27 4 31

Total significant items after taxation

(67)(136)(203)

(1)

Restructuring activity

The Group recognised a charge of $94 million for restructuring costs, $78 million in Australia, associated with the restructure of various

businesses across the Group as an extension of the strategic reset that began in FY18. The restructuring included redundancies and property

exit costs, as well as associated advisory costs incurred.

(2)

M&A activity

The Group divested its Formica and Roof Tile Group businesses for total proceeds of $1.25 billion, resulting in a net loss on sale of $140 million.

2B. SHARE BUYBACK

The Group commenced an on-market share buyback in September 2019. At 31 December 2019, the Group had repurchased 27,893,926

shares for total consideration of $141 million. The purchased shares were subsequently cancelled, leaving the total number of shares on

issue at 31 December 2019 of 825,453,215 shares. In line with NZ IFRS, $0.1 million of transaction costs relating to the buyback were offset

against equity.

2C. INTANGIBLE ASSET IMPAIRMENT TESTING

The Group performs a detailed impairment assessment annually and considers indicators of impairment at each interim reporting date. At 31

December 2019, the Group performed a review of indicators of impairment for all cash generating units (CGU) with significant intangible asset

balances and considered each individual CGU for impairment indicators. There was no impairment required as a result of this review.

2D. SUPPLEMENTARY DISCLOSURES: EARNINGS PER SHARE

The below disclosure has been included to provide additional useful information by removing the impact of one-off events in the current and

prior year, and the resulting impact on the earnings per share measure.

The effect of significant items on earnings per share is as follows:

Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Net earnings after taxation (as per income statement)

82

89164

Add back: Significant items after taxation (note 2A)

25

71203

Net earnings before significant items

107

160367

Net earnings per share before significant items (cents)

12.8

18.843.0

Net earnings per share from continuing operations before significant items (cents)

12.8

16.636.7

Net earnings per share - as reported per income statement (cents)

9.8

10.419.2

2E. SUPPLEMENTARY DISCLOSURES: CONSTRUCTION ACCOUNTING

Construction work-in-progress is stated at cost plus profit recognised to date, less progress billings. Cost includes all expenditure directly

related to specific projects and an allocation of fixed and variable overheads incurred in the Group’s contract activities based on normal

operating capacity.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results23

Six months
Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Construction contracts with cost and margin in advance

50

41 40

Contract assets50

41 40

Construction contracts with billings in advance of costs and margin

80

120 119

Contract liabilities80

120 119

During FY17 and FY18, the Group recognised significant provisions within the division as a number of these construction contracts were loss

making. These projects were determined to be onerous contracts. The unavoidable costs related to loss making contracts have been included

in provisions.

Estimates and judgements are made relating to a number of factors when assessing construction contracts. These primarily include the

programme of work throughout the contract period, assessment of future costs after considering changes in the scope of work, maintenance

and defect liabilities, expected inflation (for unlet sub-trades) and performance bonuses or penalties. Construction projects are inherently

more uncertain earlier in their lifetime, which leads to a number of significant estimates and judgements being made at these early stages.

The significant judgements inherent in accounting for the Group’s most material construction projects are:

–The extent to which a project progresses in line with the complex project programme and timetable previously formed and the resulting

impact of any programme delays or gains on project costs, especially project overheads (preliminary and general costs) and any liquidated

or other damages;

–Sub-contractor cost, in particular cost that is yet to be agreed in scope or price (including inflationary pressures) or that relating to

programme prolongation;

–The outcome of ongoing commercial negotiations, including elements of variable consideration and changes in project scope; and

–Future weather and ground conditions.

Status of construction projects ( > $200m original contract value) as at 31 December 2019

A summary of total contracted work under construction and details of the major construction projects and their approximate stage of

completion is disclosed to demonstrate the uncertainty that remains on these projects.

Business Unit

Percentage of

completion (% cost)*

Forecast

completion*

Commercial Bay - Fixed price contractB+I91%2020

Pu

-

hoi to Warkworth - Fixed price contract (Public Private Partnership)Infrastructure68%2021

Hamilton City Edge Expressway - Alliance contractInfrastructure / Higgins69%2021

Peka Peka to O

-

taki Expressway - Fixed price contractInfrastructure / Higgins56%2021

* Due to early nature of the assessment associated with the NZICC fire, management has yet to quantify the estimates for the forecast completion date and percentage of completion (% cost).

Revenue Backlog by Business Unit as at 31 December 2019

Current Revenue Backlog

NZ$M

Top 5 projects as a % of

Revenue Backlog

Buildings + Interiors*

92

99%

Infrastructure

534

10 0%

Higgins

498

49%

Brian Perry Civil

333

72%

South Pacific

73

78%

1,530

N/A

* Buildings + Interiors revenue backlog excludes the scope of work associated with October 2019 NZICC fire.

Revenue backlog refers to the level of construction work the Group is contracted to but is not yet complete as at period end. This represents

the performance obligations that are yet to be completed for the construction contracts active as at 31 December 2019. The long term nature

of the contracts held by the Infrastructure and Higgins businesses will see these performance obligations be completed over a period generally

between one to five years, although some may extend longer.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results24

New Zealand International Convention Centre (NZICC)
On 22 October 2019 there was a significant fire at the NZICC project construction site causing damage to both the International Convention

Centre and Hobson Street Hotel.

Contract Works and Third Party Liability insurances are in place on the project, and the Fletcher Construction Company Limited is an insured

party under these policies.

Insurers for the project have confirmed that, based on their assessment to date, the Contract Works insurance policy will respond to loss and

damage resulting from the fire. In December 2019, the insurers made a progress claims payment under this Contract Works policy.

The Third Party Liability insurance policy is expected to respond where legal liability exists and cases are being reviewed on a claim-by-claim

basis. There are no third party claims or legal proceedings in respect of this matter that require additional provision in these financial statements.

The NZICC project continues to be accounted for under NZ IFRS 15: Revenue from Contracts with Customers and NZ IAS 37: Provisions,

Contingent Liabilities and Contingent Assets.

The Group has assessed all relevant known facts and circumstances related to the estimation of cost to complete and insurance recoveries

and concluded based on current information that there is no impact to the NZICC forecast project loss as a result of the fire. The assessment

required key judgments and estimates (including an assessment of the cost to complete remediation, the likelihood of receipt of insurance

recoveries and quantification of any claims and costs that it is probable insurance will not cover) and as such is subject to change as the

project progresses. The current estimated cost to complete is within insurance indemnity limits.

3. Segmental information

Segmental information is presented in respect of the Group’s industry and geographical segments. The results of the previous Steel division

have been consolidated into the Building Products division as announced during FY19.

Industry segmentsSix months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Gross Revenue

Building Products

645

672 1,314

Distribution

824

809 1,596

Concrete

403

404 802

Residential and Development

224

251 639

Construction

774

866 1,702

Australia

1,453

1,557 3,024

Other

5

6 11

Group

4,328

4,565 9,088

Intercompany Revenue

(367)

(380)(780)

External Revenue Per Income Statement

3,961

4,185 8,308

External Revenue

Building Products

507

520 1,013

Distribution

805

786 1,552

Concrete

273

275 549

Residential and Development

224

251 639

Construction

742

842 1,622

Australia

1,410

1,511 2,933

Group

3,961

4,185 8,308

EBIT before significant items

Building Products

66

87 160

Distribution

50

50 104

Concrete

49

42 84

Residential and Development

35

43 137

Construction

14

15 47

Australia

35

33 57

Corporate

(30)

(22)(40)

Continuing operations

219

248 549

Significant items (note 2)

(35)

(94)

Group

184

248 455

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results25


Six months

Dec 2019*

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Depreciation, depletion and amortisation expense

Building Products

26

9 17

Distribution

23

5 10

Concrete

38

25 50

Residential and Development

1

Construction

19

10 21

Australia

68

32 62

Corporate

8

6 14

Group

183

87 174

Capital expenditure

Building Products

17

18 55

Distribution

12

11 23

Concrete

33

17 65

Residential and Development

2

2 7

Construction19 15 31

Australia

32

33 91

Corporate

4

4 13

Group

119

10 0 285

Funds*

Building Products

716

748 723

Distribution

242

284 300

Concrete

629

638 656

Residential and Development

657

661 651

Construction

219

(113)48

Australia

1,669

1,876 1,735

Other (including debt and taxation)

(336)

(1,094)60

Group

3,796

3,000 4,173

Geographic segments External Revenue

New Zealand

2,472

2,584 5,220

Australia

1,428

1,522 2,944

Other jurisdictions

61

79 144

Group

3,961

4,185 8,308

EBIT before significant items

New Zealand

166

194 467

Australia

44

32 54

Other jurisdictions

9

22 28

Group

219

248 549

Funds*

New Zealand

2,501

2,237 2,405

Australia

1,681

1,891 1,752

Other (including debt and taxation)

(386)

(1,128)16

Group

3,796

3,000 4,173

Non-current assets

+

New Zealand

2,886

1,861 1,895

Australia

1,868

1,355 1,359

Other

48

43 45

Group

4,802

3,2593,299

* Funds represent the external assets and liabilities of the Group and are used for internal reporting purposes.

+ Excludes deferred tax assets, retirement plan surplus and financial instruments.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results26

4. Taxation expense/(benefit)
Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Continued earnings before taxation

114

186 339

Discontinued losses before taxation(31)(59)

11 4

155280

Taxation at 28 cents per dollar

32

4378

Adjusted for:

Difference in tax rates

(1)

(1)(8)

Non assessable income

(1)

(1)(5)

Non deductible expenses

1

1938

Tax losses for which no deferred tax asset was recognised59

Utilisation of previous unrecognised tax losses

(3)

(2)

Tax in respect of prior years63

Other permanent differences(10)(11)

28

61102

Tax expense on earnings from continuing operations

28

3980

Tax expense on earnings from discontinued operations2222

28

61102

Tax expense on earnings before significant items

38

58133

Tax expense/(benefit) on significant items

(10)

3(31)

28

61102

The net deferred tax asset balance of $166 million at 31 December 2019 largely comprises construction losses provided for in the prior period

which are expected to be deductible in future years. These losses relate to New Zealand projects, and it is expected there will be sufficient

future earnings in New Zealand to utilise the deferred tax asset.

5. Borrowings

Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Private placements

878

1,050 886

Bank loans


94 258

Capital notes

435

566 485

Other loans

23

89 68

Carrying value of borrowings (as per balance sheet) 1,336

1,799 1,697

Less: value of derivatives used to manage changes in hedged risks on debt

instruments

(114)

(84)(107)

Economic debt 1,222

1,715 1,590

Less: Cash and cash equivalents

(570)

(320)(1,372)

Net debt 652

1,395 218

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results27

Carrying value of borrowings included within the balance sheet as follows:
Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Current borrowings

159

434 602

Non-current borrowings

1,177

1,354 1,095

Borrowings - classified as held for sale 11

Carrying value of borrowings (as per balance sheet) 1,336

1,799 1,697

Less: Cash and cash equivalents

(570)

(284)(1,372)

Less: Cash and cash equivalents – classified as held for sale (36)

Net debt (as per balance sheet) 766

1,479 325

6. Fair value measurement

Financial instruments are measured at fair value using the following fair value measurement hierarchy:

(Level 1) Quoted prices (unadjusted) in active markets for identical assets or liabilities.

(Level 2) Inputs that are observable for the asset or liability, either directly (as prices) or indirectly (derived from prices) other than quoted

prices included within level 1.

(Level 3) Inputs for the asset or liability that are not based on observable market data (unobservable inputs).

All of the Group's derivatives are in designated hedge relationships and are measured and recognised at fair value. All derivatives are level 2

valuations based on accepted valuation methodologies. Forward exchange fair value is calculated using quoted forward exchange rates and

discounted using yield curves derived from quoted interest rates matching maturity of the contract. The fair value of electricity price swaps is

measured using a derived forward curve and discounted using yield curves derived from quoted interest rates matching the maturity of the

contract. Interest rate derivatives are calculated by discounting the future principal and interest cash flows at current market interest rates that

are available for similar financial instruments.

Fair value disclosures

The fair values of borrowings used for disclosure are measured under level 2, by discounting future principal and interest cash flows at the

current market interest rate plus an estimated credit margin that is available for similar financial instruments with a similar credit profile to

the Group. The interest rates across all currencies used to discount future principal and interest cash flows are between 1.02% and 4.99%

(December 2018: 1.69% and 6.68%; June 2019: 1.1% and 5.3%) including margins, for both accounting and disclosure purposes.

7. Contingencies and commitments

Contingent Liabilities

Provision has been made in the ordinary course of business for all known and probable future claims to the extent they can be reliably

measured. There have been no material movements in capital expenditure commitments, contingent liabilities or contingent assets to those

disclosed in the 30 June 2019 annual report.

On 22 October 2019 there was a significant fire at the NZICC project construction site causing damage to both the International Convention

Centre and Hobson Street Hotel. Contract Works and Third Party Liability insurances are in place on the project, and the Fletcher Construction

Company Limited is an insured party under these policies. Certain costs resulting from the fire may fall outside the scope of the Contract Works

and Third Party Liability policies, with the possibility that recovery may be sought from the Group. As outlined in note 2E, such costs that are

known or considered probable as at balance date have been included in the assessment of the onerous contract provision. It is possible that

as the project progresses additional costs will be identified that will need to be included in the onerous contract provision or as a separate

provision. Due to the uncertainty regarding whether additional costs will be identified and incurred post balance date, no additional amounts

have been recognised or disclosed as at 31 December 2019.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results28

8. Reconciliation of net earnings to net cash from operating activities
Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Net earnings

82

89 164

Earnings attributable to minority interest

4

5 13

86

94 177

Add/(Less) non-cash items:

Depreciation, depletions and amortisation

183

113199

Other non-cash items

3

9108

Taxation

27

44 74

(Gain)/loss on disposal of businesses and property, plant and

equipment

2

1 (1)

215

167 380

Net working capital movements

Residential and Development(29)(26)

Construction

(175)

(124)(276)

Other divisions:

Debtors

92

8526

Inventories

(34)

(96)(69)

Creditors

(189)

(211)(59)

(306)

(375)(404)

Net cash from operating activities(5)

(114)153

9. Discontinued operations

The Group divested the Roof Tile Group and the Formica business during the prior year. The cash flow associated with discontinued operations

is presented below:

Six months

Dec 2019

NZ$M

Six months

Dec 2018

NZ$M

Year ended

Jun 2019

NZ$M

Cash flows from operating activities 24 28

Cash flows from investing activities (38) (59)

Cash flows from financing activities (12) (23)

Total cash flows from discontinued operations

(26) (54)

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results29

10. Impact of NZ IFRS 16
The Group has a large number of leases, consisting of property, mobile plant and heavy machinery, commercial and passenger vehicles and IT

equipment and photocopiers.

Property leases which include retail, manufacturing, distribution, storage and office sites have the most significant impact on adoption of NZ

IFRS 16 given their high value and long lease terms with renewal options.

Impact on the consolidated balance sheet: Right-of-use asset

Six months ended 31 December 2019

Land

NZ$M

Buildings

NZ$M

Plant &

machinery

NZ$M

Fixtures &

fittings

NZ$M

Total

NZ$M

Opening net book value - retrospective application since

lease commencement

171,226131371,411

Opening net book value - retrospective application since

transition date

185389

Reclassification of finance lease asset at 30 June 2019*3838

Opening net book value 1 July 2019

181,311172371,538

Additions and renewals26321068

Depreciation (1)(63)(19)(9)(92)

Disposals(9)(2)(11)

Currency translation(3)(3)

Closing Balance 31 December 2019171,262183381,500

* Finance lease asset has been reclassified to Right-of-use assets, previously reported as Property, plant and equipment.

Impact on the consolidated balance sheet: Lease liabilities

Six months ended 31 December 2019

Total

NZ$M

Opening net book value - retrospective application of standard since lease commencement1,669

Opening net book value -application of standard since transition date90

Reclassification of finance lease liability at 30 June 2019*44

Opening net book value 1 July 2019

1,803

Additions70

Repayments(84)

Disposals(8)

Currency translation(4)

Closing Balance 31 December 20191,777

* Finance lease liability has been reclassified to Lease liabilities, previously reported as Other Loans in Borrowings (Note 5).

Impact on the consolidated income statement

Six months ended 31 December 2019

Total

NZ$M

Right-of-use asset depreciation92

Lease interest expense35

Total right-of-use asset depreciation and lease interest expense127

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results30

Transition disclosures
(a) Weighted average incremental borrowing rate (IBR) rate on transition

These lease liabilities at 1 July 2019 were measured at the present value of the remaining lease payments, discounted using the Group's

incremental borrowing rate as of 1 July 2019. The weighted average lessee's IBR applied to the lease liabilities on 1 July 2019 was 3.72%.


(b) Operating lease commitments reconciliation:

NZ$M

Operating lease commitments disclosed as at 30 June 2019 discounted using the Group's incremental

borrowing rate of the date of initial application

2,293

Add: Reclassification of finance lease liability at 30 June 2019*44

Less: Short-term and low-value

leases recognised on a straight-line basis as expense

(6)

Less: Impact of discounting at the initial date of application(528)

Lease liability recognised as at 1 July 20191,803

* Finance lease liability has been reclassified to Lease liabilities, previously reported as Other loans in Borrowings.

Impact on retained earnings

NZ IFRS 16 was applied using the modified retrospective approach without adjusting the figures for comparative periods. The transition resulted

in recognition of right-of-use assets, right-of-use lease liabilities and deferred tax assets on 1 July 2019, with a net impact of $183 million being

recognised in retained earnings, summarised as follows:

NZ$M

Retained earnings - as reported 30 June 2019898

Recognition of right-of-use assets1,500

Recognition of right-of-use liability(1,759)

Deferred tax consequences of above adjustments76

Retained earnings as at 1 July 2019 (Restated)715

11. Subsequent events

(a) Dividend announcement

On 19 February 2020, the Directors declared an interim dividend of 11.0 cents per share, payable on Thursday 9 April 2020.

(b) Sale process of Rocla business

On 19 February 2020, the Directors approved the launch of a formal sale process for the disposal of the Rocla business unit. The financial

effects of this transaction have not been recognised at 31 December 2019.

Notes to the Consolidated Financial Statements (Continued)

Fletcher Building Limited 2020 Interim Financial Results31

A member firm of Ernst & Young Global Limited

Chartered Accountants


Independent Auditor's Report

To the Shareholder of Fletcher Building Industries Limited

Report on the Financial Statements

Opinion

We have audited the financial statements of Fletcher Building Industries Limited (“FBIL” or “the Company”), on pages 2 to 11,

which comprise the balance sheet as at 30 June 2019, and the income statement, statement of comprehensive income, statement of

movements in equity and statement of cash flows for the year then ended, and notes to the financial statements including a

summary of significant accounting policies.


In our opinion, the financial statements on pages 2 to 11 present fairly, in all material respects, the financial position of FBIL as at

30 June 2019 and its financial performance and its cash flows for the year then ended in accordance with New Zealand

equivalents to International Financial Reporting Standards and International Financial Reporting Standards.


This report is made solely to the Company's shareholder. Our audit has been undertaken so that we might state to the Company's

shareholder those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent

permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's shareholder for

our audit work, for this report, or for the opinions we have formed.


Basis for Opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand). Our responsibilities under those

standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report.


We are independent of the Company in accordance with Professional and Ethical Standard 1 (revised) Code of Ethics for

Assurance Practitioners issued by the New Zealand Auditing and Assurance Standards Board, and we have fulfilled our other

ethical responsibilities in accordance with these requirements.


We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Other than in our capacity as auditor we have no relationship with, or interest in FBIL. Ernst & Young has provided tax advisory

and other assurance services to various companies within the Fletcher Building Limited Group (“the Group”). Partners and

employees of our firm may deal with the Group on normal terms within the ordinary course of trading activities of the business of

the Group.


Key Audit Matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the financial

statements of the current year. These matters were addressed in the context of our audit of the financial statements as a whole, and

in forming our opinion thereon, but we do not provide a separate opinion on these matters. For the matter below, our description

of how our audit addressed the matter is provided in that context.


We have fulfilled the responsibilities described in the Auditor’s Responsibilities for the audit of the financial statements section of

the audit report, including in relation to these matters. Accordingly, our audit included the performance of procedures designed to

respond to our assessment of the risks of material misstatement of the financial statements. The results of our audit procedures,

including the procedures performed to address the matter below, provide the basis for our audit opinion on the accompanying

financial statements.













Accounting for investment in associate

Why significant How our audit addressed the key audit matter


The Company owns 20 per cent of the shares in Fletcher

Building Holdings New Zealand Limited (“FBHNZ”)

which currently holds all of the shares in Fletcher Building

In obtaining sufficient appropriate audit evidence, we:

► evaluated the basis of accounting and its appropriateness;

► recalculated the share of the equity accounted profits

including dividend receipts;

A member firm of Ernst & Young Global Limited


Chartered Accountants


Independent Auditor's Report

To the Shareholder of Fletcher Building Industries Limited

Report on the Financial Statements

Opinion

We have audited the financial statements of Fletcher Building Industries Limited (“FBIL” or “the Company”), on pages 2 to 11,

which comprise the balance sheet as at 30 June 2019, and the income statement, statement of comprehensive income, statement of

movements in equity and statement of cash flows for the year then ended, and notes to the financial statements including a

summary of significant accounting policies.


In our opinion, the financial statements on pages 2 to 11 present fairly, in all material respects, the financial position of FBIL as at

30 June 2019 and its financial performance and its cash flows for the year then ended in accordance with New Zealand

equivalents to International Financial Reporting Standards and International Financial Reporting Standards.


This report is made solely to the Company's shareholder. Our audit has been undertaken so that we might state to the Company's

shareholder those matters we are required to state to them in an auditor's report and for no other purpose. To the fullest extent

permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's shareholder for

our audit work, for this report, or for the opinions we have formed.


Basis for Opinion

We conducted our audit in accordance with International Standards on Auditing (New Zealand). Our responsibilities under those

standards are further described in the Auditor’s Responsibilities for the Audit of the Financial Statements section of our report.


We are independent of the Company in accordance with Professional and Ethical Standard 1 (revised) Code of Ethics for

Assurance Practitioners issued by the New Zealand Auditing and Assurance Standards Board, and we have fulfilled our other

ethical responsibilities in accordance with these requirements.


We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Other than in our capacity as auditor we have no relationship with, or interest in FBIL. Ernst & Young has provided tax advisory

and other assurance services to various companies within the Fletcher Building Limited Group (“the Group”). Partners and

employees of our firm may deal with the Group on normal terms within the ordinary course of trading activities of the business of

the Group.


Key Audit Matters

Key audit matters are those matters that, in our professional judgement, were of most significance in our audit of the financial

statements of the current year. These matters were addressed in the context of our audit of the financial statements as a whole, and

in forming our opinion thereon, but we do not provide a separate opinion on these matters. For the matter below, our description

of how our audit addressed the matter is provided in that context.


We have fulfilled the responsibilities described in the Auditor’s Responsibilities for the audit of the financial statements section of

the audit report, including in relation to these matters. Accordingly, our audit included the performance of procedures designed to

respond to our assessment of the risks of material misstatement of the financial statements. The results of our audit procedures,

including the procedures performed to address the matter below, provide the basis for our audit opinion on the accompanying

financial statements.













Accounting for investment in associate

Why significant How our audit addressed the key audit matter


The Company owns 20 per cent of the shares in Fletcher

Building Holdings New Zealand Limited (“FBHNZ”)

which currently holds all of the shares in Fletcher Building

In obtaining sufficient appropriate audit evidence, we:

► evaluated the basis of accounting and its appropriateness;

► recalculated the share of the equity accounted profits

including dividend receipts;

Independent Auditor's Review Report

REVIEW REPORT TO THE SHAREHOLDERS OF FLETCHER BUILDING LIMITED (“THE COMPANY”) AND ITS SUBSIDIARIES

(TOGETHER “THE GROUP”)

We have reviewed the consolidated interim financial statements on pages 15 to 31, which comprise the consolidated balance sheet of the

group as at 31 December 2019, and the consolidated income statement, consolidated statement of comprehensive income, consolidated

statement of movements in equity and consolidated statement of cash flows of the group for the period ended on that date, and a summary of

significant accounting policies and other explanatory information.

This report is made solely to the company's shareholders, as a body. Our review has been undertaken so that we might state to the company's

shareholders those matters we are required to state to them in a review report and for no other purpose. To the fullest extent permitted by law,

we do not accept or assume responsibility to anyone other than the company and the company's shareholders as a body, for our review work,

for this report, or for our findings.

DIRECTORS’ RESPONSIBILITIES

The directors are responsible for the preparation and fair presentation of consolidated interim financial statements which comply with New

Zealand Equivalent to International Accounting Standard 34: Interim Financial Reporting and for such internal control as the directors determine

is necessary to enable the preparation and fair presentation of the interim financial statements that are free from material misstatement,

whether due to fraud or error.

REVIEWER’S RESPONSIBILITIES

Our responsibility is to express a conclusion on the consolidated interim financial statements based on our review. We conducted our review in

accordance with NZ SRE 2410 Review of Financial Statements Performed by the Independent Auditor of the Entity. NZ SRE 2410 requires us

to conclude whether anything has come to our attention that causes us to believe that the consolidated interim financial statements, taken as

a whole, are not prepared in all material respects, in accordance with New Zealand Equivalent to International Accounting Standard 34: Interim

Financial Reporting. As the auditor of the group, NZ SRE 2410 requires that we comply with the ethical requirements relevant to the audit of the

annual financial statements.

BASIS OF STATEMENT

A review of the consolidated interim financial statements in accordance with NZ SRE 2410 is a limited assurance engagement. The auditor

performs procedures, primarily consisting of making enquiries, primarily of persons responsible for financial and accounting matters, and

applying analytical and other review procedures.

The procedures performed in a review are substantially less than those performed in an audit conducted in accordance with International

Standards on Auditing (New Zealand). Accordingly we do not express an audit opinion on those consolidated interim financial statements.

We have provided other services to the group in relation to taxation and other assurance services. We have no other relationship, or interest in,

the group.

CONCLUSION

Based on our review nothing has come to our attention that causes us to believe that the accompanying consolidated interim financial

statements, set out on pages 15 to 31, do not present fairly, in all material respects, the financial position of the group as at 31 December

2019 and its financial performance and cash flows for the six month period ended on that date in accordance with New Zealand Equivalent to

International Accounting Standard 34: Interim Financial Reporting.

Our review was completed on 19 February 2020 and our findings are expressed as at that date.

Ernst & Young

Auckland

Fletcher Building Limited 2020 Interim Financial Results32

---

F O C U S
Fletcher Building

Half Year Results to

31 December 2019

ROSS TAYLOR

—Chi ef Executi ve Offi cer

BEVAN MCKENZIE

—Chi ef Fi nanci al Offi cer

19 Fe bruary 2020

Important Information
2

This presentation has been prepared by Fletcher Building Limited and its group of companies (“Fletcher Building”) for informati onal purpos es .Thi s di sclaimer

appl i es to thi s document and the verbal or wri tten comments of any pers on pres enti ng i t.

Thi s pres entati on provi des addi ti onal comment on the Interi m Fi nanci al Res ul ts 2020 dated 19 February 2020.As s uch, i t s houl d be read i n conj uncti on wi th

and s ubject to the expl anati ons and vi ews gi ven i n that document. Unl es s otherwi s e s peci fi ed, al l i nformation i s for the hal fyear ended 31 December 2019.

In certai n s ecti ons of thi s pres entati on, Fl etcher Bui l di ng has chos en to pres ent certai n fi nanci al i nformation excl us ive of thei mpact of s i gni ficant i tems and/or

the results of the businesses divested in the year ended 30 June 2019. For the six months ended 31 December 2019, the Group’s fi nanci al s tatements are

prepared i n accordance wi th the new l eas e accounti ng s tandard NZ IFRS 16, adopted from 1 Jul y 2019. In pri or peri ods , l eas e costs were ful l y reported i n EBIT.

Under NZ IFRS 16, the two components of l eas e cos ts are reported s eparatel y: (1) the depreci ati on of ri ght-of-us e as s ets i s reported i n EBIT and (2) the

deemed i nteres t porti on of the l eas e l i ability i s reported i n net i nteres t expens e. Fi nanci al tabl es i n thi s pres entati on (where i ndi cated) s how both the reported

res ul t for the pri or peri od, as wel l as a pro forma res tatement of the pri or peri od to i l l ustrate the i mpact of NZ IFRS 16 had it been appl i ed and to al l ow for a

l i ke-for-l ike compari son. A number of non-GAAP fi nanci al meas ures are us ed i n thi s pres entati on whi ch are us ed by management to as s es s the performance of

the business and have been derived from Fletcher Building’s financial statements for the six months ended 31 December 2019. You s houl d not cons i der any of

thes e s tatements i n i s ol ation from, or as a s ubs ti tute for the i nformati on provi ded i n the Interi m Fi nanci al Statements for the s i x months ended 31 December

2019, whi ch are avai l able at www.fl etcherbui l di ng.com.

The i nformati on i n thi s pres entati on has been prepared by Fl etcher Bui l di ng wi th due care and attenti on, however, nei ther Fl etcher Bui l di ng nor any of i ts

di rectors , empl oyees , s harehol ders nor any other pers on gi ven any repres entati ons or warranti es (ei ther expres s or i mpl i ed) as to the accuracy or

compl etenes s of the i nformati on and to the maxi mum extent permi tted by l aw, no s uch pers on s hal l have any l i ability whats oever to any pers on for any l os s

(i ncl udi ng, wi thout l i mi tati on, arising from any faul t or negl i gence) ari s ing from thi s pres entati on or any i nformati on s uppliedi n connecti on wi th i t.

Thi s pres entati on may contai n forward l ooki ng s tatements , that i s s tatements rel ated to future, not pas t, events or other matters . Forward l ooki ng s tatements

may i ncl ude s tatements regardi ng our i ntent, bel i ef or current expectati ons i n connecti on wi th our future operati ng or fi nanci alperformance, or market

condi ti ons . Such forward l ooki ng s tatements are bas ed on current expectati ons , es ti mates and as s umpti ons and are s ubj ect to anumber of ri s ks and

uncertai nti es , i ncl uding materi al adverse events , s i gni fi cant one-off expens es and other unfores eeabl e ci rcums tances . There i s no as s urance that res ul ts

contempl ated i n any of thes e proj ecti ons and forward l ooki ng s tatements wi l l be real i s ed.Actual res ul ts may di ffer materi al l y from thos e proj ected. Except as

requi red by l aw, or the rul es of any rel evant s tock exchange or l i s ting authori ty, no pers on i s under any obl i gati on to update thi s pres entati on at any ti me after

i ts rel eas e or to provi de further i nformati on about Fl etcher Bui l di ng.

The i nformati on i n thi s pres entati on does not cons ti tute fi nanci al product, l egal , fi nancial, i nves tment, tax or any other advi ce or a recommendati on.

Fletcher Building Half Year Results Presentation | © February 2020

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Agenda

1. ResultsOverview Ross Taylor

2. New Zealand Operations Ross Taylor

3. Australia Operations Ross Taylor

4. Financial Results Bevan McKenzie

5.Outlook Ross Taylor

Revenue in line with expectations, full year earnings guidance
reconfirmed

4

Fletcher Building Half Year Results Presentation | © February 2020

Revenue

•NZ core revenue steady

•Construction revenues lower as legacy projects

complete

•Australia lower from residential and infrastructure

market decline

2.7

2.6

1.5

1.4

HY19HY20

Revenue ($bn)

NZAustralia

4.2

4.0

EBIT

1

($m)

248

219

HY19HY20

EBIT –First Half

•NZ core earnings solid, except Steel

•Timing of Residential and Development sales second

half weighted

•AU cost-out benefits flow more fully in second half

EBIT –Full year guidance of $515m-$565m reconfirmed

•Earnings weighted to 2H20 on Steel improvement,

Residential sales timing, Australia turnaround

Note: All metrics are for continuing operations unless stated otherwise. RTG and Formica were sold during the prior year

1

Measures before significant items are non-GAAP measures used by management to assess the performance of the business and

has been derived from Fletcher Building’s financial statements for the six months ended 31 December 2019. Details of significant

items can be found in note 2A of the financial statements

Reported net earnings in line with expectations
5

Fletcher Building Half Year Results Presentation | © February 2020

Net Earnings

•Incorporates changes to operations and accounting

changes

•HY20 includes $35m sig items associated with the

Australian cost out programme

89

82

HY19HY20

Reported Net Earnings ($m)

Return on Funds Employed

2

(%)

12.3%

12.4%

HY19HY20

ROFE

•Group ROFE steady

•NZ delivering above target

•AU remains below target but turnaround plans in

place to drive through uplift

1

1

$142m for continuing operations

2

Rolling 12 month EBIT to average funds (net debt and equity less deferred tax assets). Measures before significant items are

non-GAAP measures used by management to assess the performance of the business and has been derived from Fletcher Building’s

financial statements for the six months ended 31 December 2019. Details of significant items can be found in note 2 of the financial statements

Strong cash performance through working capital improvement
6

Fletcher Building Half Year Results Presentation | © February 2020

36

88

HY19HY20

Trading Cash Flow

1

($m)

Net Debt($m)

325

766

FY19HY20

Trading Cash Flow Improvement

•Driven by working capital improvements, especially

inventory

Net Debt

•Net debt increased as expected -from share buyback

and legacy construction projects

•Strong balance sheet: leverage ratio 0.8x, undrawn

credit of $925m, cash on hand of $570m

Note: All metrics are for continuing operations unless stated otherwise. RTG and Formica were sold during the prior year

1

Trading cash flow from continuing operations excluding legacy construction projects

Interim dividend of 11 cents per share declared
7

Fletcher Building Half Year Results Presentation | © February 2020

EPS

•Slightly down half on half in line with earnings

10.4

9.8

HY19HY20

EPS (cps)

Interim Dividend (cps)

8.0

11.0

HY19HY20

Interim Dividend

•Interim dividend payment to be made on 9 April

2020

•Return to normal split between interim and final

dividends

Strong focus on ‘Protect’ reset, Science Based Targets verified
Safety

Total Recordable Injury Frequency Rate

1

6.7

6.9

5.1

5.0

5.15

FY16FY17FY18FY19HY20

Sustainability

FY16FY17FY18FY19

143

141

149

Carbon Emission Intensity

2

139

8

Fletcher Building Half Year Results Presentation | © February 2020

Safety

•Major safety program ‘Protect’ reset launched across

all businesses

•Our aim is to be injury free as a business

•Focus is on culture, mindsets, skills and the

identification and effective management of critical

risks

•Success will see TRIFR fall to well under 5.0 in the

coming years

Sustainability

•Committed to reduce carbon emissions by 30% by

2030

•Aligns with aims to limit global warming to below 2

o

C

•First building materials and construction company in

NZ or Australia to have accredited Science-Based

Targets for carbon reduction

1

TRIFR = Total no. of recorded injuries per million man hours worked.

2

Carbon Emission Intensity = FBU Co2 Tonnes for every $1m of revenue. ISO 14064-1

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Agenda

1. ResultsOverview Ross Taylor

2. New Zealand Operations Ross Taylor

3. Australia Operations Ross Taylor

4. Financial Results Bevan McKenzie

5.Outlook Ross Taylor

29%
16%

22%

New Zealand market steady year on year, outlook remains positive

NZ

Residential

NZ

Commercial

NZ

Infrastructure

FBU Revenue by Market (%)

10

Fletcher Building Half Year Results Presentation | © February 2020

Residential

•Activity levels steady year on year:

‒Consents growth weighted to multi-unit dwellings

(smaller floor area, typology mix change)

‒Standalone housing flat on total floor area basis

‒New subdivision trending slightly lower

Commercial

•Activity levels trending slightly lower

Infrastructure

•Softer activity in 1H20 on project timing and wet first

quarter

•Strong long term outlook supported by $12b

government infrastructure package

Source: Statistics NZ, Infometrics

•Strong volumes and operating performance
in plasterboard, insulation and laminates

•Pipes volumes and performance impacted

by lower subdivision and civil work plus wet

first quarter

•Steel a disappointment with trading

conditions remaining challenging through

the first half, materially impacting volumes

and margins

•Half on half profit reduction mainly due to

Steel performance

•Operating margins higher in Building

Product businesses (ex Steel) on price gains

and operating leverage

•Divisional cash flow higher on improved

working capital management

11

NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

672672645

EBITDA

9611492

EBIT

879166

Tradi ng Cas h Fl ow

363654

ROFE

2

%

23%25%18%

Capex

181817

Cas h Convers i on

3

21%20%56%

Bui l di ng Products (ex Steel ) EBIT

666965

Steel EBIT

21221

Domes ti c board vol umes (m

2

)

+4%

Domes ti c l ami nate s al es (m

2

)

+3%

Pi pe vol umes (t)

-17%

Steel vol umes (t)

-16%

Resi, 45%Com, 26%Infra, 29%

Di vi s ional Expos ure

Building Products

Results overview

Fletcher Building Half Year Results Presentation | © February 2020

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16

2

EBIT/Closing Funds

3

Cash conversion = FCF/EBIT

12
Building Products

Performance focus

Fletcher Building Half Year Results Presentation | © February 2020

Operating Margin ex Steel (EBITDA %)

21.3%

21.8%

HY19HY20

Steel EBIT ($m)

22

1

HY19HY20

117,835 t

HY19HY20

•Intervention, business reset complete

•Solid recent project wins

•Expectation for better market volumes, margins

improving into 2H20

Key Focus Areas

Steel Outlook

1

Steel Volumes (t)

•Tasman Insulation building wraps

•GIB Weatherline and Barrierline

•Iplex mobile extrusion, PVC-O plant investments

•Winstone Wallboards MyGIB® app

•Laminex decor and ecommerce launch

•c$400m Winstone Wallboards plant in Tauranga,

50% land and buildings, 50% equipment

•Humes fix / focus ongoing

99,096 t

1

HY19 is Dec 2018 6 months reported adjusted for IFRS 16 to allow like-for-like comparison

1

13
NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

809

809824

EBITDA

55

7973

EBIT

50

5550

Tradi ng Cas h Fl ow

494964

ROFE

2

%

35%47%41%

Capex

111112

Cas h Convers i on

3

76%69%104%

Pl aceMakers revenue

+2%

Mi co revenue

-1%

Distribution

Results overview

Fletcher Building Half Year Results Presentation | © February 2020

Di vi s ional Expos ure

Resi, 79%Com, 21%

•Revenue increase in line with market activity

•Conditions in key Auckland market highly

competitive

•Earnings lower due to: Auckland environment,

higher wage, property and freight costs, and

investments in digital capability

•Continue to drive branch and showroom

upgrade programme and increase network

density with new branch openings

•Cash flow higher on improved inventory

management

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16

2

EBIT/Closing Funds

3

Cash conversion = FCF/EBIT

14
Distribution

To date focused on branch service digitisation and transport

Fletcher Building Half Year Results Presentation | © February 2020

Seamless Service Through Digitisation

70% of branch transactions now digitised

•c4m transactions digitally per annum:

̶paper eliminated

̶accuracy of receipting and picking

improved

̶staff resourcing better matched

Transforming Transport Capability

Transactions # (m)

•Efficiency improved through own vehicle

delivery:

̶Delivery per load increased

̶Load time reduced

̶More accurate and consistent

charging

•Service levels enhanced through Uber-style

“track your truck”

(m)

0

1

2

3

4

FY17FY18FY19FY20

1H

2H

15
Distribution

Our focus is now firmly on our digital transformation

Fletcher Building Half Year Results Presentation | © February 2020

FY20

•Trade app and Initial portal

•Shop.PlaceMakerslaunched

Our promise:

“Unmatched digital

experience -best service every

day, on every transaction”

FY21

FY22

•Trade portal (full rollout)

•Shop.Placemakersexpanded to full

ecommerce offering

•Analytics, artificial intelligence,

machine learning

•Portal expanded to full consumer

focus

•Endless Aisle

•Supply chain automation and

Estimation transformation

Digital Transformation from physical analogue to 24x7 omnichannel experience

Data

infrastructure

and analytics

Smart job

manage-

ment

Digital

supply

chain

Seamless

Service

Our digital

ambition

Concrete
Results overview

16

NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

404

404403

EBITDA

67

8287

EBIT

42

4449

Tradi ng Cas h Fl ow

494949

ROFE

2

%

13%14%16%

Capex

171733

Cas h Convers i on

3

76%73%33%

Aggregates s al es vol umes

-5%

Domes ti c cement vol umes

0%

Ready-mi x vol umes

-3%

Fletcher Building Half Year Results Presentation | © February 2020

Di vi s ional Expos ure

Resi, 44%Com, 29%Infra, 27%

•Volumes down slightly on softening civil /

infrastructure activity in the half

•Price gains in aggregates and ready-mix, slight

compression in cement price

•Margins higher on price gains and supply

chain efficiencies, partially offset by energy

costs

•Trading cash flow steady

•Capex higher on timing of capacity

investments in mobile equipment, ready-mix

plants, and aggregate processing

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16

2

EBIT/Closing Funds

3

Cash conversion = FCF/EBIT

17
•New barge capacity between Portland and

Auckland

•Mobile plant replacement in ready-mix

and aggregates

•Improved manufacturing performance in

new masonry facility

•Pricing focus

Concrete

Performance focus

Fletcher Building Half Year Results Presentation | © February 2020

Operating Margin (EBITDA %)

Operating Efficiency and Pricing

20.2%

21.6%

HY19HY20

Product Innovation and Sustainability

•GBC cement currently 20% lower carbon

•Tyre Derived Fuel initiative go-live end

2020, diverting up to 50% of NZ waste tyres

from landfill

•Pozzolans product testing underway

•Masonry: new honing plant and paving size

range

Construction at Portland for the feed

supply portion of the TDF process

Pile of chipped tyres

1

HY19 is Dec 2018 6 months reported adjusted for IFRS 16 to allow like-for-like comparison

1

Residential and Development
Results overview

18

NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

251

251224

EBITDA

43

4436

EBIT

43

4335

Tradi ng Cas h Fl ow

(7)(7)35

ROFE

2

%

13%13%11%

Capex

222

Cas h Convers i on

3

(21)%(21)%94%

Res i denti al EBIT

373727

Land Devel opment EBIT

6611

Cl ever Core EBIT

--(3)

Fletcher Building Half Year Results Presentation | © February 2020

•Market demand strong and prices supportive,

especially in key $600k-$900k pricing category

•Margins tracking above plan

•1H20 Residential EBIT lower due to timing of

settlements (weighted to 2H20)

•Cash flow supported by receipts from FY19

Land Development transaction

•c5 years’ supply of lots under control, of which

75% are on balance sheet

•FY20 Residential earnings expected to grow

year on year

•FY20 Land Development profits likely to be

$35m+ (higher than $25m p.a. run-rate)

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16

2

EBIT/Closing Funds

3

Cash conversion = FCF/EBIT

19
Residential and Development

Performance focus

Fletcher Building Half Year Results Presentation | © February 2020

Panelisation

•Strong sales since mid-October

•Continued momentum into Q3

•Firm pricing

•Targeting 800-900 unit sales for FY20 (vs 755

in FY19)

10

15

11

23

Q1Q2

•Clever Core manufacturing site officially

opened in October, first houses completed in

the half

Weekly House Sales

HY19HY20

# Unconditional Agreements

Construction
Results overview

20

NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

866

866774

EBITDA

25

3533

EBIT

15

1714

Tradi ng Cas h Fl ow

(97)(97)(152)

ROFE

2

% (ex l egacy)

10%12%8%

Capex

151519

Cas h Convers i on

3

NMNMNM

Revenue backl og (ex l egacy)

1,1221,1221,438

Revenue backl og l egacy

47347392

Fletcher Building Half Year Results Presentation | © February 2020

•Revenue ex-legacy projects up 3% year on year

as new work starts to flow through

•EBIT weighted to 2H20 due to wet first quarter

impacting bitumen and asphalt volumes in

Higgins

•Cash flow driven by legacy projects outflow of

$142m as key projects near completion

•Profile of work shifting to more balanced

portfolio with only $92m legacy revenue

backlog remaining (excl. NZICC)

•No change to legacy provisions

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16

2

EBIT/Closing Funds

3

Cash conversion = FCF/EBIT

•All legacy projects (ex NZICC) will be
complete by June 2020

•NZICC –Contract Works and Third Party

Liability insurances will respond to loss

and damage

Construction

Performance focus

Fletcher Building Half Year Results Presentation | © February 2020

Talent and skills now broadly resetWinning the right work with the right customers

Complete legacy projects within provisions

•New work win rates improving with a strong

1H20 performance

•Securing new work in line with targeted

balanced portfolio and better risk profile

1,122

1,189

1,438

473

256

92

HY19FY19HY20

•Strong operational leadership team

in place

•Driving consistent project

management and governance

21

Othe r Cons truction

Le ga cy

Work in hand ($m)

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Agenda

1. ResultsOverview Ross Taylor

2. New Zealand Operations Ross Taylor

3. Australia Operations Ross Taylor

4. Financial Results Bevan McKenzie

5.Outlook Ross Taylor

Australia sharp decline in residential sector but looks to be
turning; expect improvements in all sectors from FY21

23

Fletcher Building Half Year Results Presentation | © February 2020

Residential

•Material contraction in line with expectations

•Expect c150-160k approvals in FY20, down 20%

year on year

•Signs of market stabilising, recovery from FY21

Commercial

•Steady activity levels. Approvals looking positive

Infrastructure

•Activity remains weak in key sectors, especially

water and roading

•Government commitment of $100b spend over

next 10 years

18%

9%

6%

AU

Residential

AU Commercial

AU Infrastructure

FBU Australia Revenue by Market

Source: BIS Oxford Economics (financial years)

Australia
Results overview

24

NZ$m

Dec 2018

6 months

reported

Dec 2018

6 months

pro forma

1

Dec 2019

6 months

Gros s Revenue

1,557

1,5571,453

EBITDA

2

65

110103

EBIT

2

33

4335

Tradi ng Cas h Fl ow

2

(71)(71)(44)

ROFE

3

%

4%5%4%

Capex

333332

Cas h Convers i on

4

NMNMNM

Bui l di ng Products Aus . EBIT

2

242927

Di s tri buti on Aus . EBIT

2

254

Steel Aus . EBIT

2

8105

Di vi s ional costs

(1)(1)(1)

Fletcher Building Half Year Results Presentation | © February 2020

•Revenue held well relative to market decline

•Cost-out programme mostly complete,

benefits are second half weighted

•Strong momentum in Laminex and Insulation

•EBIT impacted by lower volumes and margin

pressure in pipes, steel and distribution

•Cash flow higher on improved inventory

management but were impacted by

restructuring costs

•FY20 earnings weighted to second half as we

get full run rate benefits from cost out work

Di vi s ional Expos ure

Resi, 54%Com, 28%Infra, 18%

1

Dec 2018 6 months pro forma is Dec 2018 6 months reported adjusted for IFRS 16. pro forma $43m under IFRS 16

2

Before significant items

3

EBIT/Closing Funds

4

Cash conversion = FCF/EBIT

•Ranges expanded in Laminex, Stramit
(Taurean garage doors), Fletcher Insulation

and Oliveri bathroom products

•Compact decorative surface trials

underway

•Laminex digital delivering

•Fletcher Insulation packaging refreshed,

service install offering expanded

•Performance focus, reset well advanced

•Costs mostly out -$100m gross annual cost-

out benefit by FY21

•Right-sized network with store and branch

closures complete; first wave of branch co-

locations complete

•Insulation consolidated into one site

•DCs consolidation complete

•Freight suppliers consolidated

25

•Clever Core manufacturing site officially

opened in October, first houses completed

in the half

Australia

Seeing improvement from well-advanced cost out programme

Fletcher Building Half Year Results Presentation | © February 2020

Operational Excellence

Strategy and Portfolio

•With the reset well advanced, we have

assessed our portfolio

•Decision made to divest Rocla

•Expect this to be completed through

calendar 2020

Product and Service Innovation

La mi nex Gold Coast Labrador (shop i n shop)

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Agenda

1. ResultsOverview Ross Taylor

2. New Zealand Operations Ross Taylor

3. Australia Operations Ross Taylor

4. Financial Results Bevan McKenzie

5.Outlook Ross Taylor

Income statement
First half group profit in line with expectations

27

Reported results

NZ$m

Dec 2018

6 months

Dec 2019

6 months

Change

$m

Revenue4,1853,961(224)

EBITDA33540267

EBIT before significant items from continuing operations248219(29)

Significant items0(35)(35)

EBIT from continuing operations248184(64)

Lease interest expense0(35)(35)

Funding costs(62)(35)27

Tax expense(39)(28)11

Non-controlling interests(5)(4)1

Net earnings from discontinued operations net of tax(53)053

Net earnings8982(7)

Basic earningsper share (EPS –cents)10.49.8(0.6)cps

Dividends declared per share (EPS –cents)8.011.03.0cps

Fletcher Building Half Year Results Presentation | © February 2020

IFRS 16 adopted in FY20
Background and impact

28

Fletcher Building Half Year Results Presentation | © February 2020

•Effective for the Group for period commencing 1 July 2019

•Total of c 5,000 operating leases now accounted for under IFRS 16

•Balance Sheet impact: Recognises right-of-use asset of $1.5bn and lease liability of $1.8bn

•Income Statement impact: Operating lease expense treated as depreciation and interest charges

•Cash Flow Statement impact: No impact on underlying cash flows but new lease arrangement

results in reclassification of certain cash flows; Operating cash flows increase by the principal

payment amount with an offsetting outflow in financing cash flows

IFRS 16 impact

NZ$m

pro forma

HY19

6 months

pro forma

FY19

12 months

EBITDA117234

EBIT2449

Net earnings(8)(15)

Tax and funding costs
Effective tax rate steady, funding costs materially lower

29

Fletcher Building Half Year Results Presentation | © February 2020

Funding costs

•Average interest rate on debt is 5.0% based on

period end borrowings

•FY20 funding costs expected to be c$70-80m

Tax

•Effective tax rate (excl. B+I):

–expected to be c26% in FY20

–expected to track back to 29% in FY21

•Cash tax paid:

–$1m in HY20

–expected to be c$10m in FY20

Effective Tax Rate

1

(%)

25.9%

25.3%

HY19HY20

Funding Costs ($m)

62

35

HY19HY20

1

Before significant items

•No change to B+I provisions or total expected cash outflows. Phasing of remaining cash outflows to be confirmed based on
revised NZICC programme

Cash flow

$52m improvement in trading cash flows

30

NZ$m

Dec 2018

6 months

Dec 2019

6 months

Change

$m

EBIT before significant items from continuing operations248219(29)

Depreciationand amortisation8718396

Lease principal payments and lease interest paid-(119)(119)

Provisions,significant items and other(50)(31)19

Trading cash flow before working capitalmovements285252(33)

Working capital movements(249)(164)85

Trading cash flow from continuing operations excluding B+I368852

Discontinued operations33-(33)

B+I cash flow(105)(142)(37)

Trading cashflow(36)(54)(18)

Add: Lease principal payments-8484

Less: cash tax paid(17)(1)16

Less: interest paid(61)(34)27

Cash flows from operatingactivities(114)(5)109

Free Cash Flow

1

from continuing operations excluding B+I(73)(32)41

Fletcher Building Half Year Results Presentation | © February 2020

1

Free Cash Flow = Trading cash flow less capex less cash tax, excluding M+A activities

Working capital
Continued improvement in working capital management

31

Fletcher Building Half Year Results Presentation | © February 2020

Key working capital metrics (days)

As at

Dec 2018

As at

Dec 2019

Change

(days)

Debtor Days43.344.00.7

Inventory Days79.475.5(3.9)

Payables Days40.641.61.0

Materials and Distribution Total Cycle82.177.9(4.2)

Cash flow working capital movements continuing operations

NZ$m

Dec 2018

6 months

Dec 2019

6 months

Change

$m

Residential and Development(29)-29

Construction excluding B+I(19)(33)(14)

Debtors769216

Inventories(90)(34)56

Creditors(187)(189)(2)

Cash flow working capital movements(249)(164)85

•Working capital cycle improved by 4.2 days = $72.5m cash release

Capex and depreciation
Focused investment in core business

32

62

2

19

32

4

$119m

Capex by Markets (NZ$m)

•FY20 capex expected to be in the range $275-$325m,

including land for new WWB plant

•Capex programme focused on enabling investments

for strategy, especially:

–Digital

–Manufacturing efficiency and operating capacity

–Product & service innovation

–Sustainability

•WWB plant update:

–Land secured in Tauranga

–Technology and construction contracts will be

finalised in 2H20

–c$400m (50% land & buildings, 50% equipment)

mainly in FY21 and FY22

•FY20 depreciation & amortisation is expected to be

$180m-$190m (prior to impact of IFRS 16)

Fletcher Building Half Year Results Presentation | © February 2020

NZ Core

Residential and

Development

Construction

AustraliaCorporate

325
766

44

88

128

142

34

119

141

9

Openi ng Net

Debt - F Y20

Reclassif ication

to lease

liabilities

Trading cash

from

continuing

operations

FY19 final

dividend

payment

Leg acy projectsFunding costsCap exRepurchase of

shares

OtherClosing net

debt

33

Net debt

Net debt higher as expected

Net Debt (NZ$m)

Fletcher Building Half Year Results Presentation | © February 2020

1

1

Other is comprised of Minority distribution of $6m and Hedging/FX on debt of $2m and income tax paid of $1m

0.3x
0.8x

HY19HY20

34

Leverage

Leverage position remains strong

Fletcher Building Half Year Results Presentation | © February 2020

•IFRS 16 impact on EBITDA c$240m

•Target leverage range adjusted from 1.5x-2.5x to

1.0x-2.0x to reflect this impact

•Target range is unchanged on an underlying basis

•Leverage ratio tracking to lower bound of target

range by end of FY20 as anticipated

Leverage (Net Debt / EBITDA)

Target

range

2.0x

1.0x

1

1

HY19 is adjusted for IFRS16

150
100100

16

69

162

147

460

525

400

5

14

FY20FY21FY22FY23FY24-25FY26+

Cap ital NotesUSPPBank SyndicateOther

Funding

Strong maturity profile and liquidity

35

Debt Maturity Profile at Dec-19 (NZ$m)

•Undrawn credit lines of $925m and cash of $570m

as at 31 December 2019

•All sensible debt reduction opportunities being

undertaken: $321m

1

repaid in 1H20, total of

$736m since Jul-18

•Syndicated banking facility renegotiated in 1H20,

establishing new 3 and 5-year tenor

2

Fletcher Building Half Year Results Presentation | © February 2020

NZ$m

Facilities

31 Dec 19

Drawings

31 Dec 19

Syndicate925-

USPP878878

Capital Notes435435

Other2323

Total2,2611,336

1

Includes CCIRS component and excludes fair value hedge component

2

USPP NZ$8m, bank loans NZ$260m, purchase of institutional capital notes NZ$50m, NZ$3m other

•Interim dividend of 11.0 cents per share
•Payment date of 9 April 2020

•Interim dividend unimputed for NZ taxation

purposes and unfranked for Australian taxation

purposes

•Dividend Reinvestment Plan will not be operative

for this dividend

•Return to normal split between interim and final

dividend

Dividend and share buyback

Interim dividend of 11cps, buyback tracking to plan

36

•On-market share buyback programme of up to

NZ$300m

•This form of shareholder distribution takes into

account tax effectiveness for all shareholders and

earnings per share accretion

•Commenced on 9 September 2019

•27.9m shares purchased on NZX and ASX

exchanges to date for NZ$141m (3.3% issued

capital)

Fletcher Building Half Year Results Presentation | © February 2020

DividendShare Buyback

1

Available cash flow = Free cash flow less cash interest

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Agenda

1. ResultsOverview Ross Taylor

2. New Zealand Operations Ross Taylor

3. Australia Operations Ross Taylor

4. Financial Results Bevan McKenzie

5.Outlook Ross Taylor

FY20 focus on driving consistent performance
38

1. Strengthen

and grow the

NZ core

3. Stabilise

Construction

4. Turnaround

and grow

Australia

FY2020

PERFORMANCE

FY2021–23

GROWTH

Fletcher Building Full Year Results Presentation | © August 2019

Business fix complete

Legacy projects complete

Performance and growth

Predictable performance and growth

Reset complete

Portfolio rationalised

2. Profitable

growth in

Residential and

Development

Growth across low and medium density housing

Performance focus

5. Lift

performance

across all key

enablers

Good focus and cadence across all enablers

Major investment in safety and

innovation

Continue strong performance

Performance and growth

FY20 market outlook
Expect market activity in H2 to be broadly in line with H1

39

Fletcher Building Half Year Results Presentation | © February 2020

•AU residential approvals stabilising

and returning to growth in FY21

•Non-residential broadly flat

•Infrastructure project activity to

remain lumpy

Australia Market FY20 Outlook

•NZ residential expected to be similar

to first half. With ongoing trends to

smaller and attached dwelling units

•Civil expected to trend slightly lower

•Infrastructure slightly softer until the

renewed infrastructure activity comes

onstream from FY21 and beyond

New Zealand Market FY20 Outlook

Market outlook assumes no material economic impact due to coronavirus

Earnings weighted to second half, but more marked than usual owing to:
•Improved performance from Steel

•Stronger pipeline of Residential house sales due for settlement

•Construction pavement season weighted to 2H20, benefiting Higgins

•Benefits of AU cost-out programme nearing full run-rate

Second half outlook

FY20 EBIT guidance of $515m -$565m reconfirmed

40

Fletcher Building Half Year Results Presentation | © February 2020

F O C U S
Fletcher Building

Half Year Results Presentation 2020

Appendix

Value of Commercial and Infrastructure work done
(A$b)

FY16FY17FY18FY19FY20 F

38

38

44

46

48

95

88

110

92

95

FY16FY17FY18FY19HY20

6,627

7,318

7,636

8,687

9,118

6,022

6,200

8,342

8,403

8,688

FY16FY17FY18FY19FY20 F

Industry context New Zealand and Australia

Residential Consents (#)

NZ Historical

Value of Commercial and Infrastructure work put in place

(Nominal $m)

Ke y:Comme rci alI nfrastructure

42

29k

30k

33k

35k

Fletcher Building Half Year Results Presentation | © February 2020

37k

Ke y:Hous esApa rtme nts

Re ti rement

Uni ts

Townhouses

Residential Approvals (#)

FY16FY17FY18FY19HY20

AU Historical

239k

173k

232k

188k

Ke y:Hous esApa rtme nts

Townhouses

222k

Ke y:Comme rci alI nfrastructure

Source: Statistics NZ, Infometrics

---

Distribution Notice

Page | 1


Section 1: Issuer information

Name of issuer Fletcher Building Limited

Financial product name/description Ordinary Shares

NZX ticker code FBU

ISIN NZFBUE0001S0

Type of distribution

(Please mark with an X in the

relevant box/es)

Full Year Quarterly

Half Year X Special

DRP applies No

Record date 20/03/2020

Ex-Date (one business day before the

Record Date)

19/03/2020

Payment date (and allotment date for DRP) 09/04/2020

Total monies associated with the

distribution


$90,799,854

(825,453,215 ordinary shares @ $0.11 per share)


Source of distribution (for example,

retained earnings)

Retained earnings

Currency NZD

Section 2: Distribution amounts per financial product

Gross distribution $0.11000000

Gross taxable amount $0.11000000

Total cash distribution $0.11000000

Excluded amount (applicable to listed PIEs) N/A – Not a listed PIE

Supplementary distribution amount N/A

Section 3: Imputation credits and Resident Withholding Tax

Is the distribution imputed Fully imputed

Partial imputation

No imputation

If fully or partially imputed, please state

imputation rate as % applied

N/A

Imputation tax credits per financial product N/A

Resident Withholding Tax per financial

product

$0.03630000

Fletcher Building Limited Page | 2

Section 4: Distribution re-investment plan (if applicable) – Not Applicable

DRP % discount (if any)


Start date and end date for determining

market price for DRP


Date strike price to be announced (if not

available at this time)


Specify source of financial products to be

issued under DRP programme (new issue or

to be bought on market)


DRP strike price per financial product


Last date to submit a participation notice

for this distribution in accordance with DRP

participation terms


Section 5: Authority for this announcement

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 19/02/2020

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.