Registered document

Registration Date and Time22 April 2016 13:18:02

Document TypeUpdate Shares

PresenterEilish HEGARTY ( FLETCHER BUILDING LIMITED )

810 Great South Road

Penrose

Auckland 1061

New Zealand

Share Total

Change to Total Number of Company Shares

Previous Number of Shares:

690613132

Increased Shares by:

1888117

New Number of Shares:

692501249

Details of Issue

Type of Change:

Issue

Number of Increased Shares:

1888117

Date of Issue:

13 Apr 2016

Date of Approval:

22 Apr 2016

Directors Certificate:

Filed