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Fletcher Building Limited Major Shareholding Notification 2021

Sep 14, 2021

66193_rns_2021-09-15_69c63183-e9b2-4bfd-9b89-31139a4181f0.pdf

Major Shareholding Notification

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Disclosure of ceasing to have substantial holding

Section 279, Financial Markets Conduct Act 2013

To New Zealand Stock Exchange

And

To Fletcher Building Limited

Date this disclosure made: 14/09/2021

Date last disclosure made: 16/04/2021

Substantial security holder(s) giving disclosure

Name(s): Schroder Investment Management Australia Limited

Contact details: Jason Zhou, Portfolio Compliance. + 61 2 9210 9326 [email protected]

Date on which substantial security holder(s) ceased to have substantial holding: 10/09/2021

Summary of previous substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares

Summary for Schroder Investment Management Australia Limited (“SIMAL”)

For last disclosure,

  • (a) total number held in class: 40,560,751

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 4.92%

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 29,049,312

  • (b) total in class: 816,578,871

  • (c) total percentage held in class: 3.56%

Summary for Schroder Investment Management Limited (“SIM LTD”)

For last disclosure,

  • (a) total number held in class: 6,552,704

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 0.79%

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 6,561,317

  • (b) total in class: 816,578,871

  • (c) total percentage held in class: 0.80%

Summary for Schroder Investment Management North America (“SIMNA LTD”)

For last disclosure,

  • (a) total number held in class: 1,087,725

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 0.13%

20210910 FBU 605 (NZX)

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 1,158,512

  • (b) total in class: 816,578,871

  • (c) total percentage held in class: 0.14%

Summary for Schroder Investment Management Singapore (“SIMSL”)

For last disclosure,

  • (a) total number held in class: 3,133,702

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 0.38%

For current holding after ceasing to have substantial holding:

  • (a) total number held in class: 2,462,844

  • (b) total in class: 816,578,871

  • (c) total percentage held in class: 0.30%

Details of transactions and events giving rise to person ceasing to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this form:

form:
Date ofchange Personwhoserelevantinterestchanged Nature ofchange (6) Consideration givenin relation tochange (7) Class andnumber ofsecuritiesaffected Person’svotesaffected
15/04/2021 -10/09/2021 SIMAL BUY $9,583,310.64 1,408,133OrdinaryShares 1,408,133
15/04/2021 -10/09/2021 SIMAL SELL $49,286,618.16 7,059,403OrdinaryShares 7,059,403
15/04/2021 -10/09/2021 SIMAL In specietransfer out Nil 5,527,922OrdinaryShares 5,527,922
15/04/2021 -10/09/2021 SIM LTD BUY $537,997.78 70,787OrdinaryShares 70,787
15/04/2021 -10/09/2021 SIM LTD SELL $455,929.51 62,518OrdinaryShares 62,518
15/04/2021 -10/09/2021 SIMNALTD BUY $537,997.78 70,787OrdinaryShares 70,787

20210910 FBU 605 (NZX)

15/04/2021 -10/09/2021 SIMSL SELL $3,700,590.05 517,940OrdinaryShares 517,940

Additional information

Nature of connection between substantial security holders:

Name and ACN/ARSN (if applicable) Nature of association
Schroder Investment Management Australia Limited(“SIMAL”) Related Fund Manager
Schroder Investment Management North America (“SIMNALTD”) Related Fund Manager
Schroder Investment Management Limited(“SIM LTD”) Related Fund Manager
Schroder Investment Management Singapore(“SIMSL”) Relevant Fund Manager

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: N/A

Declaration

I, Jason Zhou , declare 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.

20210910 FBU 605 (NZX)