For the purposes of Listing Rule 3.3.2 of the New Zealand Exchange Limited Listing Rules, Fletcher Building Limited confirms that in respect of its annual meeting to be held on 14 November 2006, the closing date for director nominations is 14 September 2006.
Contact:
Martin Farrell
Company Secretary
Phone: +64 9 525 9091
Fax: +64 9 525 9030