FLETCHER BUILDING LIMITED - Director's Dealing 2024

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D&O Initial and Ongoing Disclosures - Multiple

Auckland, 8 April 2024: Please see attached the Disclosure Notices for:

Nick Traber
Phil Boylen
Claire Carroll
Andrew Clarke
Wendi Croft
Steve Evans
Hamish McBeath
Ross Taylor

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 [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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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: Fletcher Building Limited Date this disclosure made: 8 April 2024 Date on which appointment made: 25 March 2024 Director or senior manager giving disclosure Full name: Niklaus Gregor Traber Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer:(previous role Chief Executive Concrete) Acting Chief Executive Officer Class of quoted financial product: Ordinary shares in Fletcher Building Limited (a) 44,286 (b) 151,238 (c) 2,889 (d) 65,967 (a) Beneficial interest (b) Beneficial interest under executive long-term share scheme (c) Beneficial interest in employee share plan (d) Share rights under equity plan (a) Niklaus Gregor Traber (b) Fletcher Building Share Schemes Limited (c) New Zealand Central Securities Depository Limited (d) Fletcher Building Share Schemes Limited 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): 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: 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: 8 April 2024 Name and title of authorised person: Ashleigh Harding, Company Secretary Number held in class: Nature of relevant interest: Current registered holder: Summary of relevant interest (excluding specified derivatives) (As at date of appointment, no change since previous disclosure Chief Executive Concrete dated 25 March 2024)
	Fletcher Building Limited
	8 April 2024
	25 March 2024

	Niklaus Gregor Traber
	Fletcher Building Limited
	N/A
	Acting Chief Executive Officer
	Ordinary shares in Fletcher Building Limited
	44,286
	151,238
	2,889
	65,967
	Beneficial interest
	Beneficial interest under executive long-term share scheme
	Beneficial interest in employee share plan
	Share rights under equity plan
	Niklaus Gregor Traber
	Fletcher Building Share Schemes Limited
	New Zealand Central Securities Depository Limited
	Fletcher Building Share Schemes Limited







	Not applicable










Signature of person authorised to sign on behalf of director or officer:
Date of signature:	8 April 2024
Name and title of authorised person:	Ashleigh Harding, Company Secretary

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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: 8 April 2024 Date of last disclosure: 25 March 2024 Director or senior manager giving 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: 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 under employee share plan For that relevant interest- Number held in class before acquisition or disposal: 2,889 Number held in class after acquisition or disposal: 3,257 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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: 8 April 2024 Date of last disclosure: 25 March 2024 Director or senior manager giving 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: 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 under employee share plan For that relevant interest- Number held in class before acquisition or disposal: 2,889 Number held in class after acquisition or disposal: 3,257 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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
		8 April 2024
		25 March 2024

		Niklaus Gregor Traber
		Fletcher Building Limited
		N/A
		Acting Chief Executive Officer

		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under employee share plan

		2,889
		3,257
		New Zealand Central Securities Depository Limited
		N/A
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: 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

		2 April 2024
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		368 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: (b) (c) (d) For that relevant interest,- (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: Nature of relevant interest: Number held in class: Details of derivative,-	Class of quoted financial products: (b) (c) (d) For that relevant interest,- (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: Nature of relevant interest: Number held in class: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan

		44,286
		151,238
		65,967
		Niklaus Gregor Traber
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, 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:
	Fletcher Building Limited
	8 April 2024
	25 March 2024

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

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:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest under employee share plan
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:
Number held in class before acquisition or disposal:		4,694
Number held in class after acquisition or disposal:		5,080
Current registered holder(s):		New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:		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)	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: 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

		2 April 2024
		Vesting of award shares pursuant to Fletcher Building's employee shareplan
		N/A
		Nil (award shares)
		386 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) For that relevant interest,- Number held in class: (b) (c) Current registered holder(s): (b) (c) 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) For that relevant interest,- Number held in class: (b) (c) Current registered holder(s): (b) (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
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan

		74,943
		84,193
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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: 8 April 2024 Name and title of authorised person: Ashleigh Harding, 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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	8 April 2024
Date of last disclosure:	25 March 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:
Full name(s):	Claire Therese Carroll
Name of listed issuer:	Fletcher Building Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief People Officer

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):	(a)	Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:		13,271
Number held in class after acquisition or disposal:		13,811
Current registered holder(s):		New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:		N/A

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 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):

(a) 1 2 April 2024 Vesting of award shares pursuant to Fletcher Building's employee share plan N/A Nil (award shares) 540 shares No N/A N/A

Class of quoted financial products: Nature of relevant interest: (b) (c) (d) (e) For that relevant interest,- Number held in class: (b) (c) (d) (e) Current registered holder(s): (b) (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: (b) (c) (d) (e) For that relevant interest,- Number held in class: (b) (c) (d) (e) Current registered holder(s): (b) (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
		Beneficial interest under executive long-term share scheme
		Share rights under equity plan

		37,815
		42,000
		146,480
		50,766
		Claire Therese Carroll
		JBWere (NZ) Nominees Limited
		Fletcher Building Share Schemes Ltd
		Fletcher Building Share Schemes Ltd



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: 8 April 2024 Name and title of authorised person: Ashleigh Harding, 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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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: 8 April 2024 Date of last disclosure: 25 March 2024 Director or senior manager giving 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: Group General Counsel and Company Secretary 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 For that relevant interest- Number held in class before acquisition or disposal: 4,655 Number held in class after acquisition or disposal: 5,046 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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: 8 April 2024 Date of last disclosure: 25 March 2024 Director or senior manager giving 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: Group General Counsel and Company Secretary 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 For that relevant interest- Number held in class before acquisition or disposal: 4,655 Number held in class after acquisition or disposal: 5,046 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A 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
		8 April 2024
		25 March 2024

		Andrew Campbell Clarke
		Fletcher Building Limited
		N/A
		Group General Counsel and Company Secretary

		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan

		4,655
		5,046
		New Zealand Central Securities Depository Limited
		N/A
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: (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

		2 April 2024
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		391 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: Details of derivative,- Summary of other relevant interests after acquisition or disposal:	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: Details of derivative,- 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
		196,956
		63,328
		Andrew Campbell Clarke
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited




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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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:

Fletcher Building Limited 8 April 2024 25 March 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 Croft 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 under employee share plan 5,833 6,153 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

		2 April 2024
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		320 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

		6,990
		63,591
		33,349
		Wendi Malinda Croft
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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

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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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: Date this disclosure made: Date of last disclosure:

Fletcher Building Limited 8 April 2024 25 March 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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

		Steven Trevor Evans
		Fletcher Building Limited
		N/A
		Chief Executive Residential and Development

Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest under employee share plan
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:
Number held in class before acquisition or disposal:		9,457
Number held in class after acquisition or disposal:		9,926
Current registered holder(s):		New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:		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)	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:

(a) 1 2 April 2024 Vesting of award shares pursuant to Fletcher Building's employee share plan N/A Nil (award shares) 469 shares No N/A 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: Details of derivative,- Summary of other relevant interests after acquisition or disposal:	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: Details of derivative,- 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

		125,501
		212,696
		53,694
		Steven Trevor Evans
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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: 8 April 2024 Name and title of authorised person: Ashleigh Harding, 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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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: 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
		8 April 2024
		25 March 2024

		Hamish Todd McBeath
		Fletcher Building Limited
		N/A
		Chief Executive Building Products

Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest under employee share plan
For that relevant interest- Number held in class before acquisition or disposal: 18,126 Number held in class after acquisition or disposal: 18,756 Current registered holder(s): New Zealand Central Securities Depository Limited Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		18,126
		18,756
		New Zealand Central Securities Depository Limited
		N/A
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: 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

		2 April 2024
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		630 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

		9,062
		176,614
		70,539
		Hamish Todd McBeath
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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

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:		8 April 2024
Name and title of authorised person:		Ashleigh Harding, Company Secretary

Notes

(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:

Fletcher Building Limited 8 April 2024 25 March 2024 Ross Harold Taylor Fletcher Building Limited N/A Former Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Ordinary shares in Fletcher Building Limited Beneficial interest under employee share plan 8,203 8,653 CPU Share Plans Pty Ltd N/A

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

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):

(a) 1 2 April 2024 Vesting of award shares pursuant to Fletcher Building's employee share plan N/A Nil (award shares) 450 shares No N/A 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

		367,704
		858,459
		350,941
		Ross Harold Taylor
		Fletcher Building Share Schemes Limited
		Fletcher Building Share Schemes Limited



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

Signature of director or officer: Date of signature:

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:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	8 April 2024
Name and title of authorised person:	Ashleigh Harding, Company Secretary

Notes

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.

AI assistant

FLETCHER BUILDING LIMITED — Director's Dealing 2024

64902_rns_2024-04-07_9093e8dc-ee31-437d-9ade-bf755aa5a112.pdf

D&O Initial and Ongoing Disclosures - Multiple

ENDS

MEDIA

INVESTORS AND ANALYSTS

Initial Disclosure Notice

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Certification

Notes

Ongoing Disclosure Notice

Notes

Ongoing Disclosure Notice

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Notes

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Notes

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Certification

Notes

Ongoing Disclosure Notice

Notes

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Certification

Notes

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Director or senior manager giving disclosure

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)

Details of transactions giving rise to acquisition or disposal

Details of transactions requiring disclosure-

Certification

Notes

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FLETCHER BUILDING LIMITED Director's Dealing 2024