FLETCHER BUILDING LIMITED — Director's Dealing 2024

Dec 19, 2024

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D&O Ongoing Disclosures - Multiple

Auckland, 20 December 2024: Please see attached the Ongoing Disclosure Notices for:

• Wendi Bains

• Phil Boylen

• Claire Carroll

• Andrew Clarke

• Kylie Eagle

• Steve Evans

• Joe Locandro

• Hamish McBeath

• Thornton Williams

of Fletcher Building Limited (“FBU”).

ENDS

Authorised by: Haydn Wong Company Secretary

For further information please contact:

MEDIA

Christian May Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com

INVESTORS AND ANALYSTS

Aleida White Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand

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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: Date this disclosure made: Date of last disclosure: Director or senior managergiving disclosure Full name(s): Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: 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: Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
	Fletcher Building Limited
	20 December 2024
	16 December 2024
	Andrew Campbell Clarke
	Fletcher Building Limited
	N/A
	(Former Group General Counsel and Company Secretary) Commercial Director
	Ordinary Shares in Fletcher Building Limited
	Beneficial interest in employee share plan
Number held in class before acquisition or disposal:	6,423
Number held in class after acquisition or disposal:	6,576
Current registered holder(s):	New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:	N/A

Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)	Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
Type of affected derivative:
Class of underlyingfinancialproducts:
~~The notional value of the derivative (if any) or the notional amount of underlying financial~~ ~~d if~~
~~proucts ( any):~~ A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):		Not applicable
Expirydate of the derivative(if any):
Theprice specified in the terms of the derivative(if any):
~~Any other details needed to understand how the amount of the consideration payable~~ ~~d th diti th l f th diti i fftd b th l f th dli~~
~~uner e ervave or e vaue o e ervave s aece y e vaue o e uneryng~~ For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: Details of transactionsgiving 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		AUD 388
		153 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:

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:		Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:	(b)	Beneficial interest
	(c)	Beneficial interest
	(d)	Beneficial interest under executive long-term share scheme
	(e)	Share rights under equity plan
For that relevant interest,-
Number held in class:	(b)	11,649
	(c)	41,613
	(d)	118,972
	(e)	29,294
Current registered holder(s):	(b)	Andrew Campbell Clarke
	(c)	Andrew Campbell Clarke
	(d)	Fletcher Building Share Schemes Limited
	(e)	Fletcher Building Share Schemes

For a derivative relevant interest,-
Type ofderivative:
Details of derivative,-
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):
The price's specified terms (ifany):		NotApplicable
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
interest in the derivative:

Certification

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 director or officer: Date of signature: or

or
Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	20 December 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.

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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 20 December 2024 16 December 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:

Claire Therese Carroll Fletcher Building Limited N/A Former Chief People Officer

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

		e)
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$416
		147 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

Class of quoted financial products: Nature of relevant interest: (b) (c) (d) (e) For that relevant interest,- Number held in class: (b) (c) (d) (e) Current registered holder(s): (b) (c) (d) (e) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-	Class of quoted financial products: Nature of relevant interest: (b) (c) (d) (e) For that relevant interest,- Number held in class: (b) (c) (d) (e) Current registered holder(s): (b) (c) (d) (e) 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
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		64,603
		42,000
		93,554
		26,140
		Claire Therese Carroll
		JBWere (NZ) Nominees Limited
		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 interest in the derivative:

Certification

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 director or officer: Date of signature: or

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

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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 20 December 2024 16 December 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:

Hamish Todd McBeath Fletcher Building Limited N/A Chief Executive Building Products

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 20,778 20,925 New Zealand Central Securities Depository Limited N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		NotApplicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$416
		147 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

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,-	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
		32,000
		187,284
		44,380
		Hamish Todd McBeath
		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):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative (ifany):
The price's specified terms (ifany):		NotApplicable
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 financial products:
_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 interest in the derivative:

Certification

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.

persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

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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: Date this disclosure made: Date of last disclosure:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	20 December 2024
Date of last disclosure:	16 December 2024

Director or senior manager giving disclosure

Director or senior managergiving disclosure
Full name(s):		Joseph Francis Locandro
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Information Officer

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

Class of affected quoted financial products:		Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):	(a)	Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:		1,003
Number held in class after acquisition or disposal:		1,150
Current registered holder(s):		New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:		N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

Details of transactions requiring disclosure-

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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

(a) 1 16 December 2024 Acquisition of beneficial interest in employee share plan N/A $416 147 shares No N/A N/A

Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Number held in class: Nature of relevant interest: Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Details of derivative,-	Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Number held in class: Nature of relevant interest: Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		14,399
		81,834
		26,576
		Joseph Francis Locandro
		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(if any):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative (ifany):
The price's specified terms (ifany):		NotApplicable
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 interest in the derivative:

Certification

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.

persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

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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: 20 December 2024 Date of last disclosure: 16 December 2024 Director or senior manager giving disclosure Full name(s): Kylie Maree Eagle Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief People Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan For that relevant interest- Number held in class before acquisition or disposal: 82 Number held in class after acquisition or disposal: 170 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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: 20 December 2024 Date of last disclosure: 16 December 2024 Director or senior manager giving disclosure Full name(s): Kylie Maree Eagle Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief People Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest in employee share plan For that relevant interest- Number held in class before acquisition or disposal: 82 Number held in class after acquisition or disposal: 170 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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
		20 December 2024
		16 December 2024
		Kylie Maree Eagle
		Fletcher Building Limited
		N/A
		Chief People Officer
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		82
		170
		New Zealand Central Securities Depository Limited
		N/A
Type of affected derivative:
Class of underlyingfinancialproducts:
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$249
		88 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

Class of quoted financial products: Nature of relevant interest: (b) (c) For that relevant interest,- Number held in class: (b) (c) Current registered holder(s): (b) (c) For a derivative relevant interest,- Type of derivative: Summary of other relevant interests after acquisition or disposal: Details of derivative,-	Class of quoted financial products: Nature of relevant interest: (b) (c) For that relevant interest,- Number held in class: (b) (c) Current registered holder(s): (b) (c) 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
		4,955
		49,392
		Kylie Maree Eagle
		Fletcher Building Share Schemes 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 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 interest in the derivative:

Certification

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 director or officer: Date of signature: or

or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

==> picture [97 x 28] intentionally omitted <==

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: 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:

Fletcher Building Limited 20 December 2024 16 December 2024 Phillip Michael Boylen Fletcher Building Limited N/A Chief Executive Construction

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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)	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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		6,442
		6,589
		New Zealand Central Securities Depository Limited
		N/A
Type of affected derivative:
Class of underlyingfinancialproducts:
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: Details of transactionsgiving 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$416
		147 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

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,-	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
		56,758
		141,935
		19,818
		Phillip Michael Boylen
		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(if any):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative (ifany):
The price's specified terms (ifany):		NotApplicable
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 interest in the 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: 20 December 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:		20 December 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.

==> picture [98 x 27] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	20 December 2024
Date of last disclosure:	16 December 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:

		Steven Trevor Evans
		Fletcher Building Limited
		N/A
		Chief Executive Residential and Development
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		11,522
		11,669
		New Zealand Central Securities Depository Limited
		N/A
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates: Details of transactions requiring disclosure- 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: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

(a) 1 16 December 2024 Acquisition of beneficial interest in employee share plan N/A $416 147 shares No N/A N/A

Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Number held in class: Nature of relevant interest:	Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Number held in class: Nature of relevant interest:
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		182,242
		215,507
		11,071
		Steven Trevor Evans
		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(if any):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative (ifany):
The price's specified terms (ifany):		NotApplicable
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 interest in the derivative:

Certification

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.

persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

==> picture [96 x 26] intentionally omitted <==

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: Date this disclosure made: Date of last disclosure:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	20 December 2024
Date of last disclosure:	16 December 2024

Director or senior manager giving disclosure

Director or senior manager giving disclosure
Full name(s):		Thornton Mason Williams
Name of listed issuer:		Fletcher Building Limited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Chief Executive Concrete

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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Ordinary Shares in Fletcher Building Limited
	Beneficial interest in employee share plan
Number held in class before acquisition or disposal:	4,905
Number held in class after acquisition or disposal:	5,052
Current registered holder(s):	New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:	N/A

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

		)
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		NotApplicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$416
		147 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
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		30,053
		66,884
		11,171
		Thornton Mason Williams
		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 interest in the derivative:

Certification

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.

all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.

==> picture [98 x 28] intentionally omitted <==

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 20 December 2024 16 December 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
		7,254
		7,360
		New Zealand Central Securities Depository Limited
		N/A
The notional value of the derivative(if any)or the notional amount of underlyingfinancial
A statement as to whether the derivative is cash settled orphysicallysettled:
Maturitydate of the derivative(if any):
Expirydate of the derivative(if any):		Not Applicable
Theprice specified in the terms of the derivative(if any):
Anyother details needed to understand how the amount of the considerationpayable under
For that derivative,- Parties to the derivative: If the director or senior manager is not apartyto the derivative,the nature of the relevant
Parties to the derivative:
If the director or senior manager is not apartyto the derivative,the nature of the relevant
Total number of transactions to which notice relates: (a) Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): 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 followingdetails— Whether relevant interests were acquired or disposed of during a closed period: 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:
		1
		16 December 2024
		Acquisition of beneficial interest in employee share plan
		N/A
		$300
		106 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
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		17,183
		85,934
		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 interest in the derivative:

Certification

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.

persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		20 December 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.