FLETCHER BUILDING LIMITED — Director's Dealing 2026

Feb 26, 2026

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27 February 2026

D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for:

• Andrew Reding

• Hamish McBeath

• Haydn Wong

• James Peters

• Kylie Eagle

• Phil Boylen

• Steve Evans

• Thornton Williams

• Wendi Bains

• Will Wright

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: 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
		27 February 2026
		26 February 2025
		Andrew Martin Richard Reding
		Fletcher Building Limited
		N/A
		Managing Director and Chief Executive Officer
Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest under executive long-term share scheme
For that relevant interest- Number held in class before acquisition or disposal: 447,607 Number held in class after acquisition or disposal: 870,139 Current registered holder(s): Fletcher Building Share Schemes Ltd Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		447,607
		870,139
		Fletcher Building Share Schemes Ltd
		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 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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		422,532 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
		Controller of holder as director / shareholder
		Beneficial interest
		35,391
		2,890
		75,000
		Andrew Martin Richard Reding
		AR Sharetrading Limited
		JBWere (NZ) Nominees 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 by all persons for whom it is made.		is correct and that I am duly authorised to make this disclosure
Signature of person authorised to sign on behalf of director or officer:
Date of signature:		27 February 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
		27 February 2026
		18 December 2025
		Hamish Todd McBeath
		Fletcher Building Limited
		N/A
		Chief Executive Light 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 executive long-term share scheme
For that relevant interest- Number held in class before acquisition or disposal: 121,976 Number held in class after acquisition or disposal: 279,527 Current registered holder(s): Fletcher Building Share Schemes Ltd Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		121,976
		279,527
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long-term share scheme
		N/A
		Refer to nature of transaction above
		157,551 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 in employee share plan
		60,379
		22,439
		Hamish Todd McBeath
		New Zealand Central Securities Depository 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 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:		27 February 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:
	Fletcher Building Limited
	27 February 2026
	18 December 2025
Full name(s):	Haydn Stuart Wong
Name of listed issuer:	Fletcher Building Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Group General Counsel & Company Secretary

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 executive long-term share scheme
For that relevant interest- Number held in class before acquisition or disposal: 77,174 Number held in class after acquisition or disposal: 222,875 Current registered holder(s): Fletcher Building Share Schemes Ltd Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		77,174
		222,875
		Fletcher Building Share Schemes Ltd
		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 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:	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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long-term share scheme
		N/A
		Refer to nature of transaction above
		145,701 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 in employee share plan
		47,358
		1,000
		FNZ Limited
		New Zealand Central Securities Depository 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:		27 February 2026
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:

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:
Name of listed issuer:	Fletcher Building Limited
Date this disclosure made:	27 February 2026
Date of last disclosure:	18 December 2025

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):	Joseph James Peters II
Name of listed issuer:	Fletcher Building Limited
Name of related body corporate (if applicable):	N/A
Position held in listed issuer:	Chief Executive New Zealand Distribution

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 executive long-term share scheme 97,754 282,309 Fletcher Building Share Schemes Ltd 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): 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:	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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long-term share scheme
		N/A
		Refer to nature of transaction above
		184,555 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 in employee share plan
		550
		1,000
		National Financial Services
		New Zealand Central Securities Depository 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: 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:		27 February 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: 27 February 2026 Date of last disclosure: 18 December 2025 Director or senior manager giving disclosure Full name(s): Kylie Maree Eagle Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief People Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 49,392 Number held in class after acquisition or disposal: 142,641 Current registered holder(s): Fletcher Building Share Schemes Ltd 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: 27 February 2026 Date of last disclosure: 18 December 2025 Director or senior manager giving disclosure Full name(s): Kylie Maree Eagle Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief People Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 49,392 Number held in class after acquisition or disposal: 142,641 Current registered holder(s): Fletcher Building Share Schemes Ltd 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
		27 February 2026
		18 December 2025
		Kylie Maree Eagle
		Fletcher Building Limited
		N/A
		Chief People Officer
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		49,392
		142,641
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		93,249 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 in employee share plan
		9,404
		1,078
		Kylie Maree Eagle
		New Zealand Central Securities Depository 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 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:		27 February 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 managergiving 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 managergiving 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
		27 February 2026
		18 December 2025
		Phillip Michael Boylen
		Fletcher Building Limited
		N/A
		Chief Executive Construction
Class of affected quoted financial products:	(a)	Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):		Beneficial interest under executive long-term share scheme
For that relevant interest- Number held in class before acquisition or disposal: 141,935 Number held in class after acquisition or disposal: 225,738 Current registered holder(s): Fletcher Building Share Schemes Ltd Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest(if applicable)
		141,935
		225,738
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		83,803 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 in employee share plan
		69,430
		8,102
		Phillip Michael Boylen
		New Zealand Central Securities Depository 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

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:	27 February 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
		27 February 2026
		18 December 2025
		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 executive long-term share scheme
For that relevant interest- Number held in class before acquisition or disposal: 138,946 Number held in class after acquisition or disposal: 220,984 Current registered holder(s): Fletcher Building Share Schemes Ltd Registered holder(s) once transfers are registered: N/A Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
		138,946
		220,984
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		82,038 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 in employee share plan
		149,321
		13,182
		Steven Trevor Evans
		New Zealand Central Securities Depository 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 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:		27 February 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: 27 February 2026 Date of last disclosure: 18 December 2025 Director or senior manager giving disclosure Full name(s): Thornton Mason Williams Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Heavy Building Materials Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 66,884 Number held in class after acquisition or disposal: 216,762 Current registered holder(s): Fletcher Building Share Schemes Ltd 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: 27 February 2026 Date of last disclosure: 18 December 2025 Director or senior manager giving disclosure Full name(s): Thornton Mason Williams Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Executive Heavy Building Materials Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 66,884 Number held in class after acquisition or disposal: 216,762 Current registered holder(s): Fletcher Building Share Schemes Ltd 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
		27 February 2026
		18 December 2025
		Thornton Mason Williams
		Fletcher Building Limited
		N/A
		Chief Executive Heavy Building Materials
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		66,884
		216,762
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		149,878 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 in employee share plan
		Share rights under equity plan
		34,913
		6,566
		3,567
		Thornton Mason Williams
		New Zealand Central Securities Depository Limited
		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:		27 February 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: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicabl	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: Class of affected quoted financial products: Nature of the affected relevant interest(s): (a) For that relevant interest- Number held in class before acquisition or disposal: Number held in class after acquisition or disposal: Current registered holder(s): Registered holder(s) once transfers are registered: Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Summary of acquisition or disposal of specified derivatives relevant interest (ifapplicabl
		Fletcher Building Limited
		27 February 2026
		18 December 2025
		Wendi Malinda Bains
		Fletcher Building Limited
		N/A
		Chief Safety and Sustainability Officer
		Ordinary shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		60,629
		139,308
		Fletcher Building Share Schemes Ltd
		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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		78,679 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 in employee share plan
		27,823
		8,449
		Wendi Malinda Bains
		New Zealand Central Securities Depository 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 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:		27 February 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: 27 February 2026 Date of last disclosure: 6 January 2026 Director or senior manager giving disclosure Full name(s): William George Graeme Wright Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Financial Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 118,459 Number held in class after acquisition or disposal: 283,587 Current registered holder(s): Fletcher Building Share Schemes 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)	To NZX Limited;and Name of listed issuer: Fletcher Building Limited Date this disclosure made: 27 February 2026 Date of last disclosure: 6 January 2026 Director or senior manager giving disclosure Full name(s): William George Graeme Wright Name of listed issuer: Fletcher Building Limited Name of related body corporate (if applicable): N/A Position held in listed issuer: Chief Financial Officer Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited Nature of the affected relevant interest(s): (a) Beneficial interest under executive long-term share scheme For that relevant interest- Number held in class before acquisition or disposal: 118,459 Number held in class after acquisition or disposal: 283,587 Current registered holder(s): Fletcher Building Share Schemes 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
		27 February 2026
		6 January 2026
		William George Graeme Wright
		Fletcher Building Limited
		N/A
		Chief Financial Officer
		Ordinary Shares in Fletcher Building Limited
		Beneficial interest under executive long-term share scheme
		118,459
		283,587
		Fletcher Building Share Schemes 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
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
		24 February 2026
		Acquisition of beneficial interest in shares under executive long- term share scheme
		N/A
		Refer to nature of transaction above
		165,128 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 in employee share plan
		Share rights under special discretionary long-term share scheme
		76,116
		1,000
		85,651
		William George Graeme Wright
		New Zealand Central Securities Depository Limited
		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:		27 February 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.