FLETCHER BUILDING LIMITED — Director's Dealing 2024

Nov 24, 2024

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D&O Initial Disclosure

Auckland, 25 November 2024: Please see attached the Initial Disclosure Notice for William Wright 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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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; andName of listed issuer:Date this disclosure made:Date of which issuer listed or appointment made:Director or senior manager giving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:Summary of relevant interest (excluding specified derivatives)Class of quoted financial product(s):Nature of relevant interest(s):(a) (b) (c) Number held in class:(a) (b) (c) Current registered holder(s):(a) (b) (c) Summary of specified derivatives relevant interest (if applicable)Type of derivative:Class of underlying financial products:Details of derivativeThe notional value of the derivative (if any) or the notional amount of underlying financialproducts (if any):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 specified in the terms of the derivative (if any):Any other details needed to understand how the amount of the consideration payable underthe 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 relevantinterest in the derivative:
	Fletcher Building Limited
	25 November 2024
	18 November 2024
	William George Graeme Wright
	Fletcher Building Limited
	N/A
	Chief Financial Officer
	Ordinary Shares in Fletcher Building Limited
	Beneficial interest
	Beneficial interest under executive long-term share scheme
	Share rights under special discretionary long-term share scheme
	68,155
	140,304
	98,702
	William George Graeme Wright
	Fletcher Building Share Schemes Ltd
	Fletcher Building Share Schemes Ltd
	Not Applicable
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest 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:		25 November 2024
Name and title of authorised person:		Haydn Wong, Company Secretary

Notes

Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a related body corporate or a specified derivative. The disclosure must be made within 5 trading days of —

(a) the listing of the public issuer; or

(b) the person's appointment as a director or senior manager.