ASX Appendix 3A.1 – Notification of Dividend

Notification of dividend / distribution
Notification of dividend / distribution
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Announcement Summary
Entity name
FLETCHER BUILDING LIMITED
Security on which the Distribution will be paid
FBU - ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Announcement Type
New announcement
Date of this announcement
Wednesday February 19, 2020
Distribution Amount
$ 0.11000000
Ex Date
Thursday March 19, 2020
Record Date
Friday March 20, 2020
Payment Date
Thursday April 9, 2020
Refer to below for full details of the announcement

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Announcement Details
Part 1 - Entity and announcement details
1.1 Name of +Entity
FLETCHER BUILDING LIMITED
1.2 Registered Number Type
ARBN
Registration Number
096046936
1.3 ASX issuer code
FBU
1.4 The announcement is
1.5 Date of this announcement
Wednesday February 19, 2020
1.6 ASX +Security Code
FBU
ASX +Security Description
ORDINARY FULLY PAID FOREIGN EXEMPT NZX
Part 2A - All dividends/distributions basic details
2A.1 Type of dividend/distribution
2A.2 The Dividend/distribution:
relates to a period of six months
2A.3 The dividend/distribution relates to the financial reporting or payment period ending ended/ending (date)
Tuesday December 31, 2019
2A.4 +Record Date
Friday March 20, 2020
Ordinary
New announcement

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2A.5 Ex Date
Thursday March 19, 2020
2A.6 Payment Date
Thursday April 9, 2020
2A.7 Are any of the below approvals required for the dividend/distribution before business day 0 of the timetable?
Security holder approval
Court approval
Lodgement of court order with +ASIC
ACCC approval
FIRB approval
Another approval/condition external to the entity required before business day 0 of the timetable for the
dividend/distribution.
2A.8 Currency in which the dividend/distribution is made ("primary currency")
NZD - New Zealand Dollar
2A.9 Total dividend/distribution payment amount per
+security (in primary currency) for all
dividends/distributions notified in this form
$ 0.11000000
2A.9a AUD equivalent to total dividend/distribution
amount per +security
$
2A.9b If AUD equivalent not known, date for information
to be released
Wednesday March 25, 2020
Estimated or Actual?
2A.10 Does the entity have arrangements relating to the
currency in which the dividend/distribution is paid to
securityholders that it wishes to disclose to the market?
2A.11 Does the entity have a securities plan for
dividends/distributions on this +security?
2A.12 Does the +entity have tax component information
apart from franking?
2A.13 Withholding tax rate applicable to the dividend/distribution (%)
15.000000 %
Part 3A - Ordinary dividend/distribution
No
We do not have a securities plan for
dividends/distributions on this security
No
Actual
No

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3A.1 Is the ordinary dividend/distribution estimated at
this time?
3A.1a Ordinary dividend/distribution estimated amount
per +security
$
3A.1b Ordinary Dividend/distribution amount per
security
$ 0.11000000
3A.2 Is the ordinary dividend/distribution franked?
3A.3 Percentage of ordinary dividend/distribution that is
franked
0.0000 %
3A.4 Ordinary dividend/distribution franked amount per
+security
$ 0.00000000
3A.5 Percentage amount of dividend which is unfranked
100.0000 %
3A.6 Ordinary dividend/distribution unfranked amount
per +security excluding conduit foreign income amount
$ 0.11000000
Part 3F - NZD declared dividends/distributions - supplementary dividend/distribution
3F.1 Is a supplementary dividend/distribution payable?
Part 5 - Further information
5.1 Please provide any further information applicable to this dividend/distribution
5.2 Additional information for inclusion in the Announcement Summary
No
No
NoNo