FLETCHER BUILDING LIMITED — Director's Dealing 2024

Oct 1, 2024

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D&O Ongoing Disclosures - Multiple

Auckland, 2 October 2024: Please see attached the Ongoing Disclosure Notices for:

• Sandra Dodds

• Tony Dragicevich

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 Christian.May@fbu.com

INVESTORS AND ANALYSTS

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

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

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and Name of listed issuer: Date this disclosure made: Date of last disclosure: Director or senior 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
		2 October 2024
		2 November 2023
		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: 15,000 Number held in class after acquisition or disposal: 25,000 Current registered holder(s): Unknown - On-market purchase 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)
		15,000
		25,000
		Unknown - On-market purchase
		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: 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
		2 October 2024
		On-market purchase of ordinary shares
		N/A
		AU$27,500
		10,000 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

Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 2 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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 2 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:	2 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: 2 October 2024 Date of last disclosure: N/A Director or senior manager giving disclosure Full name(s): Anthony Mathew Dragicevich 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 For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 70,000 Current registered holder(s): Unknown - On-market purchase Registered holder(s) once transfers are registered: Anthony Mathew Dragicevich 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: 2 October 2024 Date of last disclosure: N/A Director or senior manager giving disclosure Full name(s): Anthony Mathew Dragicevich 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 For that relevant interest- Number held in class before acquisition or disposal: 0 Number held in class after acquisition or disposal: 70,000 Current registered holder(s): Unknown - On-market purchase Registered holder(s) once transfers are registered: Anthony Mathew Dragicevich 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
		2 October 2024
		N/A
		Anthony Mathew Dragicevich
		Fletcher Building Limited
		N/A
		Director
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest
		0
		70,000
		Unknown - On-market purchase
		Anthony Mathew Dragicevich
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: (a) (b) Nature of transaction: (a) (b) Name of any other party or parties to the transaction (if known): (a) (b) (a) (b) (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: Number of financial products to which the transaction related:
		2
Date of transaction:		26 September 2024
		27 September 2024
Nature of transaction:		On-market purchase of ordinary shares
		On-market purchase of ordinary shares
Name of any other party or parties to the transaction (if known):		N/A
		N/A
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:		AU$92,750
		AU$90,125
Number of financial products to which the transaction related:		35,000 shares
		35,000 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 Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: 2 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:		2 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.