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Fletcher Building announces resignation of Chief Transformation Officer Auckland, 28 February 2018: Fletcher Building today announced the resignation of Chief Transformation Officer Lee Finney from the Company's Executive Team. Fletcher Building CEO Ross Taylor said: "Lee joined the business in March 2016 and has led a number of important initiatives since that time including our performance improvement program, central procurement and safety". "I would like to thank Lee for the contribution he has made during his tenure and I wish him well in his future endeavours." #Ends For further information please contact: MEDIA Leela Gantman Head of Communications +64 27 541 6338 Leela.gantman@fbu.com INVESTORS AND ANALYSTS Rodney Deacon Head of Investor Relations +64 21 631 074 Rodney.deacon@fbu.com End CA:00314895 For:FBU Type:ADMIN Time:2018-02-28 16:02:02