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 John Frederick Judge
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 25 August 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) Custodial Services Limited
(b) John Frederick Judge & Alison Clare Church
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
(b) Non-benefical interest through an
associated person
D. Date (for initial disclosure)
9. Date of disclosure obligation (as required by regulation 6C) 19 August
2008
E. Transaction (for ongoing disclosure)
10. Date of last disclosure (as required by regulation 13) 10 June 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 19
August 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
One
13. Nature or type of transaction (as required by regulation 11(1)(a))
Purchase on New Zealand Exchange
14. Consideration (as required by regulation 10) $88,071
15. Number of securities held prior, set out by class and type (as required
by regulation 8) (a) Personal 7,400
(b) Associated person 1,263
Total 8,663
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) (a) Personal 12,600
(b) Associated person 0
Total 12,600
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) Personal 20,000
(b) Associated person 1,263
Total 21,263
Signature (as required by regulation 14) M C Farrell, pursuant to a Power of
Attorney
End CA:00169081 For:FBU Type:RELINT Time:2008-08-25:14:26:49