Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
31 March 2017
Date on which issuer listed or appointment made:
23 March 2017
Director or senior manager giving disclosure
Full name:
Michele Margaret Kernahan
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Executive Construction
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
(a)
Ordinary Shares
(b)
Ordinary Shares
(c)
Ordinary Shares
(a)
Beneficial interest
Nature of relevant interest:
(b)
Beneficial interest by participation in a share scheme
(c)
Beneficial interest by participation in a share scheme
Number held in class:
(a)
13963
(b)
81,347
(c)
4,636
(a)
Michele Margaret Kernahan
Current registered holder:
(b)
Fletcher Building Share Schemes Limited
(c)
Michele Margaret Kernahan
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of
underlying 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:
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Certification
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
31 March 2017
Name and title of authorised person:
F C W Bolt Company Secretary
End CA:00299142 For:FBU Type:RELINT Time:2017-03-31 09:26:59