Executive committee

(as at 31 July 2007)

Jonathan Ling

Chief Executive Officer and Managing Director

Mark Binns

Chief Executive, Infrastructure

David Edwards

Chief Executive, Distribution

Chris Ellis

Chief Executive, Building Products

Martin Farrell

Company Secretary and General Counsel

Peter Merry

Executive General Manager, Human Resources

Frank Riddick

Chief Executive, Formica Corporation

Bill Roest

Chief Financial Officer

David Worley

Chief Executive, Laminates & Panels

Paul Zuckerman

Chief Executive, Steel

Registered offices

New Zealand

Fletcher Building Limited, Private Bag 92 114, Auckland 1142, New Zealand, Fletcher House, 810 Great South Road, Penrose, Auckland 1061, New Zealand Tel +64 9 525 9000

Australia

Fletcher Building Australia, Locked Bag 7013, Chatswood DC 2067, NSW 2067, Australia, Level 5, Tower A, Zenith Centre, 821 Pacific Highway, Chatswood, NSW 2067, Australia, Tel +61 2 9928 3532, ARBN 096 046 936

Shareholder enquiries

Shareholders with enquiries about share transactions or changes of address should be addressed to the Share Registrar, Computershare Investor Services:

New Zealand

Private Bag 92 119, Auckland 1142, Tel +64 9 488 8777,  Fax +64 9 488 8787, Email enquiry@computershare.co.nz

Australia

Fletcher Building Australia, Locked Bag 7013, Chatswood DC 2067, NSW 2067, Australia, Level 5, Tower A, Zenith Centre, 821 Pacific Highway, Chatswood, NSW 2067, Australia, Tel +61 2 9928 3532, ARBN 096 046 936

Other investor enquiries

Fletcher Building Limited, Private Bag 92 114, Auckland 1142, New Zealand, Tel +64 9 525 9000, Fax +64 9 525 9032, Email moreinfo@fb.co.nz

Other information

Website www.fletcherbuilding.com

Substantial security holders

According to notices given to the company under the Securities Markets Act 1988, as at 31 July 2007, the substantial security holders in the company and the relevant interests are as set out in the table. The total number of issued voting securities of Fletcher Building Limited as at that date was 499,284,848.