FLETCHER BUILDING LIMITED — Director's Dealing 2026

Apr 8, 2026

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9 April 2026

D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for:

• Hamish McBeath

• Kylie Eagle

• Phil Boylen

• Steve Evans

• Thornton Williams

• Wendi Bains

of Fletcher Building Limited (“FBU”).

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.

___________________ For further information please contact:

INVESTORS Alex MacDonald , GM Corporate Finance & Investor Relations +64 21 221 4266 Alex.MacDonald@fbu.com MEDIA Christian May , Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com

For information on Fletcher Building visit fletcherbuilding.com

Fletcher Building Limited, 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: Fletcher Building Limited Date this disclosure made: 9 April 2026 Date of last disclosure: 19 March 2026 Director or senior manager giving disclosure Full name(s): Hamish Todd McBeath Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Light Building Products 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: 22,682 Number held in class after acquisition or disposal: 23,819 Current registered holder(s): New Zealand Central Securities Depository 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)	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 9 April 2026 Date of last disclosure: 19 March 2026 Director or senior manager giving disclosure Full name(s): Hamish Todd McBeath Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Light Building Products 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: 22,682 Number held in class after acquisition or disposal: 23,819 Current registered holder(s): New Zealand Central Securities Depository 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
		9 April 2026
		19 March 2026
		Hamish Todd McBeath
		Fletcher Building Limited
		N/A
		Chief Executive Light Building Products
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		22,682
		23,819
		New Zealand Central Securities Depository
		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
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Total number of transactions to which notice relates: Details of transactions requiring disclosure- Date of transaction: (a) Nature of transaction: Name of any other party or parties to the transaction (if known): 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 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
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		1,137 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
		Beneficial interest under executive long-term share scheme
		60,379
		279,527
		Hamish Todd McBeath
		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: 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:		9 April 2026
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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		9 April 2026
		19 March 2026
		Kylie Maree Eagle
		Fletcher Building Limited
		N/A
		Chief People Officer
Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest in employee share plan
For that relevant interest- Number held in class before acquisition or disposal: 1,224 Number held in class after acquisition or disposal: 1,590 Current registered holder(s): New Zealand Central Securities Depository Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		1,224
		1,590
		New Zealand Central Securities Depository
		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
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
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): 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 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
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		366 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
		Beneficial interest under executive long-term share scheme
		9,404
		142,641
		Kylie Maree Eagle
		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: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure all persons for whom it is made.		is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		9 April 2026
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: Fletcher Building Limited Date this disclosure made: 9 April 2026 Date of last disclosure: 19 March 2026 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 For that relevant interest- Number held in class before acquisition or disposal: 8,346 Number held in class after acquisition or disposal: 9,044 Current registered holder(s): New Zealand Central Securities Depository 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)	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 9 April 2026 Date of last disclosure: 19 March 2026 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 For that relevant interest- Number held in class before acquisition or disposal: 8,346 Number held in class after acquisition or disposal: 9,044 Current registered holder(s): New Zealand Central Securities Depository 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
		9 April 2026
		19 March 2026
		Phillip Michael Boylen
		Fletcher Building Limited
		N/A
		Chief Executive Construction
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest in employee share plan
		8,346
		9,044
		New Zealand Central Securities Depository
		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
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
Details of transactionsgiving rise to acquisition or disposal 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): 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: 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
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		698 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
		Beneficial interest under executive long-term share scheme
		69,430
		225,738
		Phillip Michael Boylen
		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

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 all persons for whom it is made.	is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:	9 April 2026
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: 9 April 2026 Date of last disclosure: 19 March 2026 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 For that relevant interest- Number held in class before acquisition or disposal: 13,426 Number held in class after acquisition or disposal: 14,280 Current registered holder(s): New Zealand Central Securities Depository 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)	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 9 April 2026 Date of last disclosure: 19 March 2026 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 For that relevant interest- Number held in class before acquisition or disposal: 13,426 Number held in class after acquisition or disposal: 14,280 Current registered holder(s): New Zealand Central Securities Depository 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
		9 April 2026
		19 March 2026
		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
		13,426
		14,280
		New Zealand Central Securities Depository
		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): 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 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:
		1
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		854 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: (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: Details of derivative,-	Summary of other relevant interests after acquisition or disposal: 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: Details of derivative,-
		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		149,321
		220,984
		Steven Trevor Evans
		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: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure all persons for whom it is made.		is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		9 April 2026
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: 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)	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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		9 April 2026
		19 March 2026
		Thornton Mason Williams
		Fletcher Building Limited
		N/A
		Chief Executive Heavy Building Materials
Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest in employee share plan
For that relevant interest- Number held in class before acquisition or disposal: 6,809 Number held in class after acquisition or disposal: 7,872 Current registered holder(s): New Zealand Central Securities Depository Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		6,809
		7,872
		New Zealand Central Securities Depository
		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
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
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): 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 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
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		1,063 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
		34,913
		216,762
		3,567
		Thornton Mason Williams
		Fletcher Building Share Schemes Ltd
		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 all persons for whom it is made.		is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		9 April 2026
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 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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)	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: Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
		Fletcher Building Limited
		9 April 2026
		19 March 2026
		Wendi Malinda Bains
		Fletcher Building Limited
		N/A
		Chief Safety and Sustainability Officer
Class of affected quoted financial products:	(a)	Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest in 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: Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicabl
		8,625
		9,208
		New Zealand Central Securities Depository
		N/A
		e)
Type of affected derivative:
Class of underlying financial products:
The notional value of the derivative (if any) or the notional amount of underlying financial
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
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
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
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): 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 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
		2 April 2026
		Vesting of award shares pursuant to Fletcher Building's employee share plan
		N/A
		Nil (award shares)
		583 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:

		Ordinary shares in Fletcher Building Limited
		Beneficial interest
		Beneficial interest under executive long-term share scheme
		27,823
		139,308
		Wendi Malinda Bains
		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: Name and title of authorised person: I certify that, to the best of my knowledge and belief, the information contained in this disclosure all persons for whom it is made.		is correct and that I am duly authorised to make this disclosure by
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		9 April 2026
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.