Fletcher Building Limited — Director's Dealing 2022

Mar 3, 2022

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 4 March 2022 Date of last disclosure: 21 December 2021 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: 111,501 Number held in class after acquisition or disposal: 118,501 Current registered holder(s): Unknown - on-market purchase Registered holder(s) once transfers are registered: Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)	ToNZX Limited; and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 4 March 2022 Date of last disclosure: 21 December 2021 Director or senior manager giving disclosure Full name(s): Steven Trevor Evans Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Residential and Development Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest For that relevant interest- Number held in class before acquisition or disposal: 111,501 Number held in class after acquisition or disposal: 118,501 Current registered holder(s): Unknown - on-market purchase Registered holder(s) once transfers are registered: Steven Trevor Evans Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		Fletcher Building Limited
		4 March 2022
		21 December 2021
		Steven Trevor Evans
		Fletcher Building Limited
		N/A
		Chief Executive Residential and Development
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		111,501
		118,501
		Unknown - on-market purchase
		Steven Trevor Evans
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):		Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Total number of transactions to which notice relates: (a) Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value,describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Details of transactions giving rise to acquisition or disposal Details of transactions requiring disclosure-
		1
		1 March 2022
		On-market purchase of ordinary shares
		N/A
		$47,134
		7,000 shares
Whether relevant interests were acquired or disposed of during a closed period:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:		N/A
Date of the prior written clearance (if any):		N/A

Summary of other relevant interests after acquisition or disposal:

		Ordinary shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		Beneficial interest in employee share plan
		217,665
		5,187
		Fletcher Building Share Schemes Limited
		New Zealand Central Securities Depository Limited
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):		Not Applicable
~~Any other details needed to understand how the amount of the consideration payable under~~ the derivative or the value of the derivative is affected by the value of the underlying ~~fiil d~~
~~nanca proucts:~~ For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 4 March 2022 Name and title of authorised person: Andrew Clarke, Group General Cousel & Company Secretary I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		4 March 2022
Name and title of authorised person:		Andrew Clarke, Group General Cousel & Company Secretary

Notes

Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives. The disclosure must be made within—

(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the Financial Markets Conduct Act 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.