FBU 0.46% $6.54 fletcher building limited

Ann: RELINT: FBU: Ongoing Disclosure Notice

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    19/09/2014 13:45
    REL: 1345 HRS Fletcher Building Limited
    RELINT: FBU: Ongoing Disclosure Notice
    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:
    Francis Charles Wingfield Bolt
    Name of public issuer:
    Fletcher Building Limited
    Name of related body corporate (if applicable):
    Position held in public issuer:
    Company Secretary & General Counsel
    B. Securities in public issuer or related body corporate to which this
    disclosure relates
    Number, class and type of securities:
    183 ordinary shares
    C. Nature of relevant interest and name of registered holder
    Nature of relevant interest in securities:
    Beneficial interest in share schemes
    Beneficial interest through a right to acquire Fletcher Building ordinary
    shares granted in satisfaction of a retirement benefit
    Name of registered holder of securities:
    F C W Bolt
    Fletcher Building Share Schemes Limited
    & New Zealand Central Securities Depository Limited
    Penrose Retirement Nominees Limited
    D. Details of acquisitions and disposals
    Date of acquisition
    12 September 2014
    Consideration paid for acquisition
    Date of disposal
    Consideration received for disposal
    Type of transaction
    Acquisition of beneficial interest by participation in a share scheme.
    E. Total number of transactions this notice relates to
    F. Date of last disclosure notice by director or officer
    19 May 2014
    G. Signature
    Signature of director or officer:
    Date of signature:
    19 September 2014
    End CA:00255467 For:FBU    Type:RELINT     Time:2014-09-19 13:45:30
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