Announcement

ADMIN: FBU: Appointment of Group General Counsel and Company Secretary 08:30am 
FBU
23/07/2019 08:30
ADMIN
NOT PRICE SENSITIVE
REL: 0830 HRS Fletcher Building Limited

ADMIN: FBU: Appointment of Group General Counsel and Company Secretary

Fletcher Building appoints Group General Counsel and Company Secretary

Auckland, 23 July 2019: Fletcher Building today announces that it has
appointed Andrew Clarke to the position of Group General Counsel and Company
Secretary.

Chief Executive Ross Taylor said: "Andrew is a highly experienced corporate
and commercial lawyer and will be an asset to Fletcher Building.

"Andrew is relocating from Australia, where he has gained significant
corporate legal experience in top tier private practices, as well as
commercial and M&A skills gained in investment banking. Andrew has been Group
General Counsel and Company Secretary at Sydney-based ASX listed company,
Origin Energy for the last 10 years. He joins the Company on 30 September
2019.

"Andrew will take over from Charles Bolt who has decided to leave the Company
in late October to take on different challenges. Charles has been a valued
member of our executive leadership team and we understand his desire to
pursue opportunities outside the Company. I wish him all the very best for
the future."

#Ends

For further information please contact:

MEDIA
Marie Winfield
Head of Communications
+64 27 488 9888
marie.winfield@fbu.com

INVESTORS AND ANALYSTS
Aleida White
Head of Investor Relations
+64 21 155 8837
Aleida.white@fbu.com
End CA:00337982 For:FBU Type:ADMIN Time:2019-07-23 08:30:51

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