FLETCHER BUILDING LIMITED — Director's Dealing 2024

Oct 3, 2024

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D&O Ongoing Disclosure

Auckland, 4 October 2024: Please see attached the Ongoing Disclosure Notice for Steve Evans of Fletcher Building Limited (“FBU”).

ENDS

Authorised by: Haydn Wong Company Secretary

For further information please contact:

MEDIA

INVESTORS AND ANALYSTS

Christian May Aleida White General Manager – Corporate Affairs Head of Investor Relations +64 21 305 398 +64 21 155 8837 Christian.May@fbu.com Aleida.White@fbu.com

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

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

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

Fletcher Building Limited 4 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: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
	Steven Trevor Evans
	Fletcher Building Limited
	N/A
	Chief Executive Residential and Development
	Ordinary Shares in Fletcher Building Limited
	Beneficial interest
Number held in class before acquisition or disposal:	151,501
Number held in class after acquisition or disposal:	141,501
Current registered holder(s):	Steven Trevor Evans
Registered holder(s) once transfers are registered:	Unknown - on-market sale

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 ofaffected derivative:
Class ofunderlyingfinancialproducts:
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative(ifany):		Not Applicable
The price specifiedinthe terms ofthe derivative (ifany):
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
For that derivative,- Parties to the derivative: If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:

Not Applicable (a) 2 (i) 26/09/2024 (ii) 4/10/2024 On-market sale of ordinary shares N/A (i) $14,500 (ii) $15,500 (i) 5,000 shares (ii) 5,000 shares No N/A N/A

Details of transactions giving rise to acquisition or disposal Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: Nature of transaction: Name of any other party or parties to the transaction (if known): The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration: Number of financial products to which the transaction related: If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) include the following details— Whether relevant interests were acquired or disposed of during a closed period: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: Date of the prior written clearance (if any):

Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Number held in class: Nature of relevant interest:	Class of quoted financial products: (b) (c) (d) For that relevant interest,- (b) (c) (d) (b) (c) (d) For a derivative relevant interest,- Type of derivative: Details of derivative,- Summary of other relevant interests after acquisition or disposal: Current registered holder(s): Number held in class: Nature of relevant interest:
		Ordinary shares in Fletcher Building Limited
		Beneficial interest under employee share plan
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan
		10,313
		128,601
		11,071
		New Zealand Central Securities Depository Limited
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes
The notional value of the derivative (if any) or the notional amount of underlying financial products (ifany):
Astatement as towhetherthe derivativeis cashsettled orphysically settled:
Maturity date ofthe derivative (ifany):
Expiry date ofthe derivative (ifany):
The price's specified terms (ifany):		Not Applicable
Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financialproducts:
_For that derivative relevant interest,- _
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant interestinthe derivative:
Certification Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 4 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:		4 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.