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FLETCHER BUILDING LIMITED Director's Dealing 2024

Oct 20, 2024

64902_rns_2024-10-20_34ea0dda-f0b3-4dda-8001-93aa12482047.pdf

Director's Dealing

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D&O Ongoing Disclosures - Multiple

Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for:

  • Barbara Chapman

  • Peter Crowley

  • Sandra Dodds

  • Rob McDonald

  • Doug McKay

  • Cathy Quinn

  • Andrew Reding

  • Wendi Bains

  • Phil Boylen

  • Claire Carroll

  • Andrew Clarke

  • Steve Evans

  • Joe Locandro

  • Hamish McBeath

  • Ross Taylor

  • Nick Traber

  • Thornton Williams

  • Haydn Wong

of Fletcher Building Limited (“FBU”).

ENDS

Authorised by: Haydn Wong Company Secretary

For further information please contact:

MEDIA Christian May General Manager – Corporate Affairs +64 21 305 398 [email protected]

INVESTORS AND ANALYSTS

Aleida White Head of Investor Relations +64 21 155 8837 [email protected]

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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Andrew Campbell Clarke
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
(Former Group General Counsel and Company Secretary)
Commercial Director
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 5,433
(b) 34,034
Number held in class after acquisition or disposal:
(a) 5,867
(b) 41,613
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Andrew Campbell Clarke
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:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Andrew Campbell Clarke
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
(Former Group General Counsel and Company Secretary)
Commercial Director
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 5,433
(b) 34,034
Number held in class after acquisition or disposal:
(a) 5,867
(b) 41,613
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Andrew Campbell Clarke
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
21 October 2024
26 September 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
Beneficial interest
5,433
34,034
5,867
41,613
New Zealand Central Securities Depository Limited
N/A
N/A
Andrew Campbell Clarke
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 (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any): Not applicable
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 under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.49 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
Fletcher Building Limited
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:
AUD 1,164
$18,190
Number of financial products to which the transaction related: 434 shares
7,579 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 the following details—

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:
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:
(c)
(d)
(e)
For that relevant interest,-
Number held in class:
(c)
(d)
(e)
Current registered holder(s):
(c)
(d)
(e)
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
11,649
118,972
29,294
Andrew Campbell Clarke
Fletcher Building Share Schemes Limited
Fletcher Building Share Schemes
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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:
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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: 21 October 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:
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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
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
21 October 2024
28 August 2024
Andrew Martin Richard Reding
Fletcher Building Limited
N/A
Managing Director and Chief Executive Officer
Ordinary Shares in Fletcher Building Limited
Beneficial interest
Controller of holder as director / shareholder
24,485
2,000
35,391
2,890
N/A
N/A
Andrew Martin Richard Reding
AR Sharetrading Limited
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Date of transaction:
Nature of transaction:
(a)
&
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
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: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
$26,174
$2,136
Number of financial products to which the transaction related: 10,906 shares
890 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
the following 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
the following 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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.

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: 21 October 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:
21 October 2024
Date of last disclosure:
2 November 2023
Director or senior manager giving disclosure
Full name(s):
Barbara Joan Chapman
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
Beneficial interest held by an associated person
For that relevant interest-
Number held in class before acquisition or disposal:
50,000
Number held in class after acquisition or disposal:
72,270
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Stephen Victor Donoghue-Cox
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:
21 October 2024
Date of last disclosure:
2 November 2023
Director or senior manager giving disclosure
Full name(s):
Barbara Joan Chapman
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
Beneficial interest held by an associated person
For that relevant interest-
Number held in class before acquisition or disposal:
50,000
Number held in class after acquisition or disposal:
72,270
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Stephen Victor Donoghue-Cox
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
21 October 2024
2 November 2023
Barbara Joan Chapman
Fletcher Building Limited
N/A
Director
Ordinary Shares in Fletcher Building Limited
Beneficial interest held by an associated person
50,000
72,270
N/A
Stephen Victor Donoghue-Cox
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
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
15 October 2024
Acquisition of new shares under the 1 for 4.49 Accelerated
Non-Renounceable Entitlement Offer dated 23 September
2024
Fletcher Building Limited
$53,448
22,270 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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.

Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 21 October 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 [92 x 25] 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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
23 March 2023
Director or senior manager giving disclosure
Full name(s):
Catherine Agnes Quinn
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest
(b) Non-beneficial interest as a director/shareholder of trustee
company Pin Twenty Limited
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 40,000
(b) 121,197
Number held in class after acquisition or disposal:
(a) 57,816
(b) 175,181
Current registered holder(s):
(a) N/A
(b) N/A
Registered holder(s) once transfers are registered:
(a) FNZ Custodians Limited
(b) FNZ Custodians Limited
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:
21 October 2024
Date of last disclosure:
23 March 2023
Director or senior manager giving disclosure
Full name(s):
Catherine Agnes Quinn
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):
(a) Beneficial interest
(b) Non-beneficial interest as a director/shareholder of trustee
company Pin Twenty Limited
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 40,000
(b) 121,197
Number held in class after acquisition or disposal:
(a) 57,816
(b) 175,181
Current registered holder(s):
(a) N/A
(b) N/A
Registered holder(s) once transfers are registered:
(a) FNZ Custodians Limited
(b) FNZ Custodians Limited
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
21 October 2024
23 March 2023
Catherine Agnes Quinn
Fletcher Building Limited
N/A
Director
Ordinary Shares in Fletcher Building Limited
Beneficial interest
Non-beneficial interest as a director/shareholder of trustee
company Pin Twenty Limited
40,000
121,197
57,816
175,181
N/A
N/A
FNZ Custodians Limited
FNZ Custodians Limited
Type of affected derivative:
Class of underlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
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):
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,-
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:
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:
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):
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
$42,758
$129,562
Number of financial products to which the transaction related: 17,816 shares
53,984 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 the following 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 the following 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

Summary of other relevant interests after acquisition or disposal: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial Not Applicable products (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's specified terms (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 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.

by 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: 21 October 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 [82 x 22] 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:
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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Fletcher Building Limited
21 October 2024
26 September 2024
Claire Therese Carroll
Fletcher Building Limited
N/A
Chief People Officer
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
Number held in class before acquisition or disposal: 14,198
52,836
Number held in class after acquisition or disposal: 14,624
64,603
Current registered holder(s): New Zealand Central Securities Depository Limited
N/A
Registered holder(s) once transfers are registered: N/A
Claire Therese Carroll
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 underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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): 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 financial
products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
19 September 2024
15 October 2024
Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component of
an accelerated 1 for 4.49 pro rata entitlement offer announced by
Fletcher Building Limited on 23 September 2024.
N/A
Fletcher Building Limited
$1,247
$28,241
426 shares
11,767 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:
(c)
(d)
(e)
For that relevant interest,-
Number held in class:
(c)
(d)
(e)
Current registered holder(s):
(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:
(c)
(d)
(e)
For that relevant interest,-
Number held in class:
(c)
(d)
(e)
Current registered holder(s):
(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 under executive long-term share scheme
Share rights under equity plan
42,000
93,554
26,140
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 (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'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 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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
I certify that, to the best of my knowledge and belief, the information contained in this disclosure i
persons for whom it is made.
s correct and that I am duly authorised to make this disclosure by all
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 21 October 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 [92 x 24] 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 21 October 2024 7 September 2018

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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
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)
Douglas Alexander McKay
Fletcher Building Limited
N/A
Former Director
Ordinary Shares in Fletcher Building Limited
Beneficial interest
Number held in class before acquisition or disposal: 20,000
Number held in class after acquisition or disposal: 28,908
Current registered holder(s): N/A
Registered holder(s) once transfers are registered: Craigs Investment Partners Limited
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 underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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): 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
financial products:
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
interest in the derivative:
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:
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):
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:
Details of transactions giving rise to acquisition or disposal
1
Date of transaction: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
$21,379
Number of financial products to which the transaction related: 8,908 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 the following 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 the following 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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.

by 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: 21 October 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 [89 x 23] 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 21 October 2024 26 September 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:

Haydn Stuart Wong Fletcher Building Limited N/A Group General Counsel & Company Secretary

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

24,240 27,358 N/A FNZ Limited

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 underlying financial
products (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): NotApplicable
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 financial
products:
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
interest in the derivative:
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:

Details of transactions giving rise to acquisition or disposal

1
15 October 2024
Acquisition of new shares under the retail entitlement component of an
accelerated 1 for 4.49 pro rata entitlement offer announced by Fletcher
Building Limited on 23 September 2024.
Fletcher Building Limited
$7,483
3,118 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: Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative: Details of derivative,- The notional value of the derivative (if any) or the notional amount of underlying financial Not Applicable products (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's specified terms (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 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.

Signature of director or officer:
Date of signature: 21 October 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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 [81 x 22] 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:
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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Fletcher Building Limited
21 October 2024
26 September 2024
Hamish Todd McBeath
Fletcher Building Limited
N/A
Chief Executive Building Products
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
Number held in class before acquisition or disposal: 19,144
25,018
Number held in class after acquisition or disposal: 19,569
32,000
Current registered holder(s): New Zealand Central Securities Depository Limited
N/A
Registered holder(s) once transfers are registered: N/A
Hamish Todd McBeath
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 underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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): NotApplicable
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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
19 September 2024
15 October 2024
Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component of
an accelerated 1 for 4.49 pro rata entitlement offer announced by
Fletcher BuildingLimited on 23 September 2024.
N/A
Fletcher Building Limited
$1,244
$16,757
425 shares
6,982 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:
(c)
(d)
For that relevant interest,-
Number held in class:
(c)
(d)
Current registered holder(s):
(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:
(c)
(d)
For that relevant interest,-
Number held in class:
(c)
(d)
Current registered holder(s):
(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 under executive long-term share scheme
Share rights under equity plan
110,712
44,380
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):
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): 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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
I certify that, to the best of my knowledge and belief, the information contained in this disclosure
persons for whom it is made.
is correct and that I am duly authorised to make this disclosure by all
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 21 October 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 [91 x 24] 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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
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
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 279
(b) 9,963
Number held in class after acquisition or disposal:
(a) 705
(b) 14,399
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Joseph Francis Locandro
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
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
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 279
(b) 9,963
Number held in class after acquisition or disposal:
(a) 705
(b) 14,399
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Joseph Francis Locandro
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
21 October 2024
26 September 2024
Joseph Francis Locandro
Fletcher Building Limited
N/A
Chief Information Officer
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
279
9,963
705
14,399
New Zealand Central Securities Depository Limited
N/A
N/A
Joseph Francis Locandro
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 (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): 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
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
Date of transaction: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.49 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
Fletcher Building Limited
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:
$1,247
$10,646
Number of financial products to which the transaction related: 426 shares
4,436 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
the following 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
the following 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:
(c)
(d)
For that relevant interest,-
(c)
(d)
(c)
(d)
For a derivative relevant interest,-
Type of derivative:
Current registered holder(s):
Details of derivative,-
Number held in class:
Nature of relevant interest:
Summary of other relevant interests after acquisition or disposal:
Ordinary shares in Fletcher Building Limited
Beneficial interest under executive long-term share scheme
Share rights under equity plan
81,834
26,576
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):
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
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

Certification 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:
21 October 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: 21 October 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 [89 x 22] 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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Niklaus Gregor Traber
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former Acting Chief Executive 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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 3,644
(b) 66,159
Number held in class after acquisition or disposal:
(a) 4,070
(b) 95,627
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Niklaus Gregor Traber
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:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Niklaus Gregor Traber
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former Acting Chief Executive 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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 3,644
(b) 66,159
Number held in class after acquisition or disposal:
(a) 4,070
(b) 95,627
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Niklaus Gregor Traber
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
21 October 2024
26 September 2024
Niklaus Gregor Traber
Fletcher Building Limited
N/A
Former Acting Chief Executive Officer
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
3,644
66,159
4,070
95,627
New Zealand Central Securities Depository Limited
N/A
N/A
Niklaus Gregor Traber
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
Date of transaction: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component of
an accelerated 1 for 4.49 pro rata entitlement offer announced by
Fletcher BuildingLimited on 23 September 2024.
Name of any other party or parties to the transaction (if known): N/A
Fletcher Building Limited
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:
$1,247
$70,723
Number of financial products to which the transaction related: 426 shares
29,468 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
the following 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
the following 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:
(c)
(d)
For that relevant interest,-
(c)
(d)
Current registered holder(s):
(c)
(d)
For a derivative relevant interest,-
Type of derivative:
Number held in class:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Nature of relevant interest:
Ordinary shares in Fletcher Building Limited
Beneficial interest under executive long-term share scheme
Share rights under equity plan
131,859
30,108
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):
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
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: 21 October 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 [92 x 25] 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:
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
21 October 2024
2 November 2023
Full name(s): Peter Charles Crowley
Name of listed issuer: Fletcher Building Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) 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): Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
50,000
Number held in class after acquisition or disposal:
72,270
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Peter Charles Crowley & Althea Sandra Robyn Crowley
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
50,000
72,270
N/A
Peter Charles Crowley & Althea Sandra Robyn Crowley
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
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:
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
1
Date of transaction: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
AUD 48,994
Number of financial products to which the transaction related: 22,270 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 the following 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 the following 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
21 October 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: 21 October 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 [91 x 24] 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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Phillip Michael Boylen
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Construction
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 5,467
(b) 39,268
Number held in class after acquisition or disposal:
(a) 5,893
(b) 56,758
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Phillip Michael Boylen
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
26 September 2024
Director or senior managergiving disclosure
Full name(s):
Phillip Michael Boylen
Name of listed issuer:
Fletcher Building Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Executive Construction
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
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 5,467
(b) 39,268
Number held in class after acquisition or disposal:
(a) 5,893
(b) 56,758
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) Phillip Michael Boylen
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
21 October 2024
26 September 2024
Phillip Michael Boylen
Fletcher Building Limited
N/A
Chief Executive Construction
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
5,467
39,268
5,893
56,758
New Zealand Central Securities Depository Limited
N/A
N/A
Phillip Michael Boylen
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
Date of transaction: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.49 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
Fletcher Building Limited
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:
$1,247
$41,976
Number of financial products to which the transaction related: 426 shares
17,490 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
the following 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
the following 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:
(c)
(d)
For that relevant interest,-
Number held in class:
(c)
(d)
Current registered holder(s):
(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 under executive long-term share scheme
Share rights under equity plan
53,159
19,818
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):
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
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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
21 October 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: 21 October 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 [89 x 23] 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:
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest(excluding specified derivatives)
Fletcher Building Limited
21 October 2024
26 September 2024
Ross Harold Taylor
Fletcher Building Limited
N/A
Former Chief Executive Officer
Ordinary shares in Fletcher Building Limited
Beneficial interest under employee share plan
Beneficial interest
Number held in class before acquisition or disposal: 9,041
575,614
Number held in class after acquisition or disposal: 9,468
703,813
Current registered holder(s): CPU Share Plans Pty Ltd
N/A
Registered holder(s) once transfers are registered: N/A
Ross Harold Taylor
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 underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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): NotApplicable
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 financial
products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
Date of transaction: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component of an
accelerated 1 for 4.49 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
Fletcher Building Limited
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:
AUD 1,145
AUD 282,038
Number of financial products to which the transaction related: 427 shares
128,199 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 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):

No N/A 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: (c) Beneficial interest under executive long-term share scheme
(d) Share rights under equity plan
For that relevant interest,-
Number held in class: (c) 174,196
(d) 143,031
Current registered holder(s): (c) Fletcher Building Share Schemes Limited
(d) Fletcher Building Share Schemes
Ordinary shares in Fletcher Building Limited
Beneficial interest under executive long-term share scheme
Share rights under equity plan
Number held in class: 174,196
143,031
Current registered holder(s): Fletcher Building Share Schemes Limited
Fletcher Building Share Schemes
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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): Not Applicable
The price's specified terms (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 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.

Signature of director or officer: Date of signature:

or

Signature of person authorised to sign on behalf of director or officer:
Date of signature: 21 October 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 [93 x 25] 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:
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
21 October 2024
23 March 2023
Full name(s): Robert Stuart McDonald
Name of listed issuer: Fletcher Building Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Former Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) 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): Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
60,000
Number held in class after acquisition or disposal:
80,000
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Robert Stuart McDonald
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
60,000
80,000
N/A
Robert Stuart McDonald
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
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:
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
1
Date of transaction: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
$48,000
Number of financial products to which the transaction related: 20,000 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 the following 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 the following 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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.

by 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: 21 October 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 [92 x 25] 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:
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:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
ToNZX 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:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Fletcher Building Limited
21 October 2024
2 October 2024
Sandra Maree Dodds
Fletcher Building Limited
N/A
Director
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s): Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
25,000
Number held in class after acquisition or disposal:
31,680
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
John Charles Broad & Sandra Maree Broad
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
25,000
31,680
N/A
John Charles Broad & Sandra Maree Broad
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
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:
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
1
Date of transaction: 15 October 2024
Nature of transaction: Acquisition of new shares under the retail entitlement
component of an accelerated 1 for 4.49 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): Fletcher Building Limited
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:
AUD 14,696
Number of financial products to which the transaction related: 6,680 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 the following 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 the following 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:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
Summary of other relevant interests after acquisition or disposal:
Not Applicable
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
21 October 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: 21 October 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 [91 x 24] 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:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
4 October 2024
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 in employee share plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 10,313
(b) 141,501
Number held in class after acquisition or disposal:
(a) 10,739
(b) 182,242
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) 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)
To NZX Limited;and
Name of listed issuer:
Fletcher Building Limited
Date this disclosure made:
21 October 2024
Date of last disclosure:
4 October 2024
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 in employee share plan
(b) Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
(a) 10,313
(b) 141,501
Number held in class after acquisition or disposal:
(a) 10,739
(b) 182,242
Current registered holder(s):
(a) New Zealand Central Securities Depository Limited
(b) N/A
Registered holder(s) once transfers are registered:
(a) N/A
(b) 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
21 October 2024
4 October 2024
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
Beneficial interest
10,313
141,501
10,739
182,242
New Zealand Central Securities Depository Limited
N/A
N/A
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 (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): NotApplicable
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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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:
2
Date of transaction: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.49 pro rata entitlement offer announced
byFletcher BuildingLimited on 23 September 2024.
Name of any other party or parties to the transaction (if known): N/A
Fletcher Building Limited
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:
$1,247
$97,778
Number of financial products to which the transaction related: 426 shares
40,741 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
the following 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
the following 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:
(c)
(d)
For that relevant interest,-
(c)
(d)
(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 under executive long-term share scheme
Share rights under equity plan
128,601
11,071
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):
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): 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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
21 October 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: 21 October 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 [89 x 23] 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:
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:
Class of affected quoted financial products:
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Nature of the affected relevant interest(s):
ToNZX 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:
Class of affected quoted financial products:
(a)
(b)
For that relevant interest-
Number held in class before acquisition or disposal:
(a)
(b)
Number held in class after acquisition or disposal:
(a)
(b)
Current registered holder(s):
(a)
(b)
Registered holder(s) once transfers are registered:
(a)
(b)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Nature of the affected relevant interest(s):
Fletcher Building Limited
21 October 2024
18 September 2024
Thornton Mason Williams
Fletcher Building Limited
N/A
Chief Executive Concrete
Ordinary Shares in Fletcher Building Limited
Beneficial interest in employee share plan
Beneficial interest
4,046
23,803
4,439
30,053
New Zealand Central Securities Depository Limited
N/A
N/A
Thornton Mason Williams
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 (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): 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
financial products:
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
interest in the derivative:
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:
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-
Date of transaction:
(a)
(b)
Nature of transaction:
(a)
(b)
Name of any other party or parties to the transaction (if known):
(a)
(b)
(a)
(b)
Number of financial products to which the transaction related:
(a)
(b)
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: 19 September 2024
15 October 2024
Nature of transaction: Acquisition of beneficial interest in employee share plan
Acquisition of new shares under the retail entitlement component
of an accelerated 1 for 4.49 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
Fletcher Building Limited
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:
$1,246
$15,000
Number of financial products to which the transaction related: 393 shares
6,250 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 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):

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:
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:
(c)
For that relevant interest,-
Number held in class:
(c)
Current registered holder(s):
(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
Share rights under equity plan
11,171
Fletcher Building Share Schemes
The notional value of the derivative (if any) or the notional amount of underlying financial
products (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'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
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: 21 October 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 [88 x 23] 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 21 October 2024 26 September 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 6,432 6,739 New Zealand Central Securities Depository Limited 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)
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 (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): NotApplicable
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 financial
products:
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
interest in the derivative:
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:
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):
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
1
19 September 2024
Acquisition of beneficial interest in employee share plan
N/A
$899
307 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
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 (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'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 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
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is
persons for whom it is made.
correct and that I am duly authorised to make this disclosure by all
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 21 October 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.