Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A. Details of director or officer
Name of director or officer of public issuer: Hugh Alastair Fletcher
Name of public issuer: Fletcher Building Industries Limited
Name of related body corporate (if applicable): Fletcher Building Limited
Position held in public issuer: Former Director
B. Securities in public issuer or related body corporate to which this
disclosure relates
Number, class and type of securities: 10,000 capital notes
C. Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: Non-beneficial interest held by a
charitable trust.
Name of registered holder of securities: The Fletcher Trust
D. Details of acquisitions and disposals
Date of acquisition
Consideration paid for acquisition
Date of disposal 19 March 2013
Consideration received for disposal $10,000
Type of transaction Sale of non-beneficial interest in capital notes
E. Total number of transactions this notice relates to One
F. Date of last disclosure notice by director or officer 29 March 2012
G. Signature
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 20 March 2013
Name and title of authorised person: M C Farrell, Company Secretary
End CA:00234353 For:FBI Type:RELINT Time:2013-03-20 12:54:38