FLETCHER BUILDING LIMITED — Director's Dealing 2024

Apr 22, 2024

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D&O Initial Disclosure

23 April 2024

Please see attached the Initial Disclosure Notice for Haydn Wong of Fletcher Building Limited (“FBU”).

ENDS

Authorised by: Ashleigh Harding 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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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer: Date this disclosure made: Date on which appointment made: Director or senior manager giving disclosure Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer: Summary of relevant interest (excluding specified derivatives) Class of quoted financial product: Number held in class: Nature of relevant interest: Current registered holder: Summary of specified derivatives relevant interest (if applicable) Type of derivative: Class of underlying financial products: Details of derivative The notional value of the derivative (if any) or the notional amount of underlying 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 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: 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: Name and title of authorised person:
	Fletcher Building Limited
	23 April 2024
	17 April 2024
	Haydn Stuart Wong
	Fletcher Building Limited
	N/A
	Interim Group General Counsel & Company Secretary
	Ordinary shares in Fletcher Building Limited
	7,000
	Beneficial interest
	FNZ Limited
	Not applicable
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	23 April 2024
Name and title of authorised person:	Ashleigh Harding, Company Secretary