DISCLOSURE NOTICE
Disclosure of Directors and Officers Relevant Interests
(Section 19T, Securities Markets Act 1988)
A. Disclosure obligation (tick box to note which disclosure
obligation applies)
Initial disclosure (complete Parts A, B, C, D, F, and G of this notice)
Ongoing disclosure (complete Parts A, B, C, E, F and G of this notice)
B. Preliminary
1. Name Hugh Alasdair Fletcher
2. NZX company code of issuer FBU
Name of issuer Fletcher Building Limited
3. Name of related body corporate (if applicable)
4. Position you hold in the issuer Director
5. Date of this disclosure notice 29 July 2008
C. Nature of relevant interest
6. Name of registered holder(s) of security (as required by regulation
6A(b) or regulation 7(b)) (a) Arrow Wrights Limited
(b) H A & A G Fletcher as trustees of the JMC
Fletcher Family Trust
(c) H A & A G Fletcher as executors of the JMC
Fletcher estate
(d) HA & AG Fletcher as executors of the MV
Fletcher estate
7. Class and type of security (as required by regulation 6B or regulation 8)
Ordinary shares
8. Nature of relevant interest in security (as required by regulation 6A (a)
or regulation 7(a)) (a) Beneficial interest through holding of a
holding by associated persons
(b)Beneficial interest through holding of a
holding by associated persons
(c) Non-beneficial interest through holding of a
holding by associated persons
(d) Appointed executor of estate having interest
in shares
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C)
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 15 April 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 23
July 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
13. Nature or type of transaction (as required by regulation 11(1)(a))
Appointed executor of parent''s estate with
contingent beneficial interest
14. Consideration (as required by regulation 10) $0
15. Number of securities held prior, set out by class and type (as required
by regulation 8) (a) Associated
person 823,691
(b) Associated
person 24,294
(c) Associated
person 8,244
(d) Associated
person 0
Total 856,229
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) (a) Associated
person 0
(b) Associated
person 0
(c) Associated
person 0
(d) Associated
person 59,044
Total 59,044
F. Extent of relevant interest
17. Number of securities held now, set out by class and type (as required
by regulation 6B or regulation 8) (a) Associated
person 823,691
(b) Associated
person 24,294
(c) Associated
person/executor 8,244
(d) Associated
person/executor 59,044
Total 915,273
Signature (as required by regulation 14) M C Farrell, pursuant to a Power of
Attorney
End CA:00167922 For:FBU Type:RELINT Time:2008-07-29:09:46:37