Announcements     |   24 August 2009

Annual Shareholders' Meeting and Director Nominations

Fletcher Building advises that the 2009 annual shareholders' meeting will be held at 10.30 am on 11 November 2009 in the Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin.

In terms of the NZX Limited Listing Rule 3.3.2, the period for nomination of directors will open 1 September and will remain open until 5.00 pm on 18 September 2009.

Any nominations should be forwarded to:

The Company Secretary
Fletcher Building Limited
Private Bag 92
114 Victoria Street West
Auckland 1142

For further information contact:

Martin Farrell
Company Secretary
Ph: 649 525 9091
Mob: 64 21 443 254

END