Saturday, 23 September 2017

Announcement

RELINT: FBU: Ongoing Disclosure Notice

17 May 2017 12:11NZX
Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer:
Fletcher Building Limited

Date this disclosure made:
17 May 2017

Date of last disclosure:
18 April 2017

Director or senior manager giving disclosure

Full name(s):
Katherine Fiona Daly

Name of listed issuer:
Fletcher Building Limited

Name of related body corporate (if applicable):

Position held in listed issuer:
Chief People & Communications Officer

Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)

Class of affected quoted financial products:
Ordinary shares

Nature of the affected relevant interest(s):
Beneficial interest in a share scheme

For that relevant interest-

Number held in class before acquisition or disposal:
4,123

Number held in class after acquisition or disposal:
4,210

Current registered holder(s):

Registered holder(s) once transfers are registered:
New Zealand Central Securities & Depository Limited

Summary of acquisition or disposal of specified derivatives relevant interest
(if applicable)

Type of affected derivative:

Class of underlying financial products:

Details of affected derivative-

The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative(if any):

The price specified in the terms of the derivative (if any):

Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:

For that derivative,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:
1

Details of transactions requiring disclosure-

Date of transaction:
7 April 2017

Nature of transaction:
Acquisition of beneficial interest by participation in a share scheme

Name of any other party or parties to the transaction (if known):

NZX.jpg

The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
699$

Number of financial products to which the transaction related:
87

If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--

Whether relevant interests were acquired or disposed of during a closed
period:
No

Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
n/a

Date of the prior written clearance (if any):
n/a

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products:
Ordinary shares

Nature of relevant interest:
(a)
Beneficial interest in a share scheme

(b)
Beneficial interest

(c)
Beneficial interest

For that relevant interest,-

Number held in class:
(a)
180,109

(b)
21,529

(c)
8,646

Current registered holder(s):
(a)
Fletcher Building Share Scheme Limited

(b)
Katherine Fiona Daly

(c)
Katherine Fiona Daly and Andrew Patrick Daly

For a derivative relevant interest,-

Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically
settled:

Maturity date of the derivative (if any):

Expiry date of the derivative (if any):

The price''s specified terms (if any):

Any other details needed to understand how the amount of the consideration
payable under the derivative or the value of the derivative is affected by
the value of the underlying financial products:

For that derivative relevant interest,-

Parties to the derivative:

If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:
17 May 2017

Name and title of authorised person:
F C W Bolt      Company Secretary
End CA:00301287 For:FBU    Type:RELINT     Time:2017-05-17 12:11:23
Views: 81
Fletcher Building
 7.790 Change:
0.02
0.26%
 
Open:7.760 
High:7.790 
Low:7.710 
Volume:1,936,683 
Last Traded:22/09/17 16:59:35 
Bid:7.740 
Ask:7.820 
52-Wk High:10.980 
52-Wk Low:7.380