Fletcher Building Limited — Director's Dealing 2024

Nov 7, 2024

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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

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure:

Fletcher Building Limited 7 November 2024 21 October 2024

Director or senior manager giving disclosure

Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Wendi Malinda Bains Fletcher Building Limited N/A Chief Health and Safety Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered:

Ordinary shares in Fletcher Building Limited Beneficial interest in employee share plan 6,739 7,156 New Zealand Central Securities Depository Limited N/A

Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable)	Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicable)
Type ofaffected derivative:
Class ofunderlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative(ifany):		NotApplicable
The price specifiedinthe terms ofthe derivative (ifany):
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) Details of transactions requiring disclosure- Date of transaction: (i) (ii) Nature of transaction: (i) (ii) Name of any other party or parties to the transaction (if known): (i) (ii) (i) (ii) Number of financial products to which the transaction related: (i) (ii) Details of transactions giving rise to acquisition or disposal 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:
		2
Date of transaction:		18 October 2024
		23 October 2024
Nature of transaction:		Acquisition of beneficial interest in employee share plan
		Acquisition of beneficial interest in employee share plan under the retail entitlement component of an accelerated pro rata entitlement offer announced by Fletcher Building Limited on 23 September 2024.
Name of any other party or parties to the transaction (if known):		N/A
		N/A
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:		$299
		$1,034
Number of financial products to which the transaction related:		92 shares
		325 shares

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 thefollowing details— Whether relevant interests were acquired or disposed of during a closed period:	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 thefollowing details— Whether relevant interests were acquired or disposed of during a closed period:
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
Class of quoted financial products: Nature of relevant interest: (b) (c) (d) For that relevant interest,- Number held in class: (b) (c) (d) Current registered holder(s): (b) (c) (d) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		17,183
		44,260
		16,639
		Wendi Malinda Bains
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes
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 financialproducts:
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: 7 November 2024 Name and title of authorised person: Haydn Wong, 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:		7 November 2024
Name and title of authorised person:		Haydn Wong, 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.