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 26 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) Arrow Wrights Limited
(b) Fletcher Brothers Limited
(c) H A & A G Fletcher as trustees of the JMC
Fletcher Family Trust
(d) H A & A G Fletcher as executors of the JMC
Fletcher estate
(e) 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 by
associated persons
(b)Beneficial interest through holding by
associated persons
(c) Beneficial interest through holding by
associated persons
(d) Non-beneficial interest through holding by
associated persons
(e) 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) 29 July 2008
11. Date(s) of acquisition(s) or disposal(s) (as required by regulation 9) 20
August 2008
12. Number of transactions (as required by regulation 12(2), if applicable)
Seven
13. Nature or type of transaction (as required by regulation 11(1)(a))
Transfers at nil value and sales at market
value as executor of parent''s estate
14. Consideration (as required by regulation 10) $241,869
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 0
(c) Associated
person 24,294
(d) Associated
person 8,244
(e) Associated
person 59,044
Total 915,273
16. Number of securities subject to acquisition or disposal (as required by
regulation 11(1)(b)) (a) Associated
person 0
(b) Associated
person 25,772
(c) Associated
person 10,500
(d) Associated
person 0
(e) Associated
person -59,044
Total -22,772
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 25,772
(c) Associated
person/trustee 34,794
(d) Associated
person/executor 8,244
(e) Associated
person/executor 0
Total 892,501
Signature (as required by regulation 14) M C Farrell, pursuant to a Power of
Attorne
End CA:00169123 For:FBU Type:RELINT Time:2008-08-26:10:15:03