Fletcher Building/Announcement
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Update to ASX Appendix 3A.1 (FX rate)

Dividend2 March 2021FBUMaterials

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Update Summary

Entity name

FLETCHER BUILDING LIMITED

Security on which the Distribution will be paid

FBU - ORDINARY FULLY PAID FOREIGN EXEMPT NZX

Announcement Type

Update to previous announcement

Date of this announcement

Tuesday March 2, 2021

Reason for the Update

Update to Q2A.9a and Q2A.9c confirmation of AUD rate

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

1.4a Reason for update to a previous announcement

Update to Q2A.9a and Q2A.9c confirmation of AUD rate

1.4b Date of previous announcement(s) to this update

Wednesday February 17, 2021

1.5 Date of this announcement

Tuesday March 2, 2021

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)

Thursday December 31, 2020

Ordinary

Update/amendment to previous announcement

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2A.4 +Record Date

Thursday February 25, 2021

2A.5 Ex Date

Wednesday February 24, 2021

2A.6 Payment Date

Wednesday March 24, 2021

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

NZD 0.12000000

2A.9a AUD equivalent to total dividend/distribution

amount per +security

AUD 0.11227068

2A.9b If AUD equivalent not known, date for information

to be released

Tuesday March 2, 2021

Estimated or Actual?

2A.9c FX rate (in format AUD 1.00 / primary currency

rate): AUD

AUD 1.00

FX rate (in format AUD rate/primary currency rate)

Primary Currency rate

NZD 1.06884540

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 %

No

We do not have a securities plan for

dividends/distributions on this security

No

Actual

No

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Part 3A - Ordinary dividend/distribution

3A.1 Is the ordinary dividend/distribution estimated at

this time?

3A.1a Ordinary dividend/distribution estimated amount

per +security

NZD

3A.1b Ordinary Dividend/distribution amount per

security

NZD 0.12000000

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

NZD 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

NZD 0.12000000

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

Update/amendment 2A.11: We have a Dividend/Distribution Reinvestment Plan (DRP).

Update/amendment 2A.11a: The DRP is not applicable to this dividend/distribution.

5.2 Additional information for inclusion in the Announcement Summary

No

No

No

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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.

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