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FLETCHER BUILDING LIMITED Major Shareholding Notification 2020

Mar 31, 2020

64902_rns_2020-03-31_bfa649c1-b8a1-4bec-a935-774765e63394.pdf

Major Shareholding Notification

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Fletcher Building Limited Private Bag 92114 Auckland 1142 810 Great South Road Penrose Auckland 1061 New Zealand fletcherbuilding.com +64 9 525 9000

1 April 2020

Substantial Product Holder Notice – Perpetual Limited and subsidiaries

Attached is the substantial product holder notice lodged by Perpetual Limited and subsidiaries with NZX advising of their disclosure of movement of 1% or more in substantial holding.

Authorised by: Andrew Clarke Company Secretary

For further information please contact:

INVESTORS AND ANALYSTS

Aleida White Head of Investor Relations +64 21 155 8837 [email protected]

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both

Sections 277 and 278, Financial Markets Conduct Act 2013

Note: This form must be completed in accordance with the instructions at the end of the form.

To: NZX and

To: FLETCHER BUILDING LIMITED

Relevant event being disclosed: DISCLOSURE OF MOVEMENT OF 1% OR MORE

Date of relevant event: 30/03/2020

Date this disclosure made: 31/03/2020

Date last disclosure made: 20/02/2020

Substantial product holder(s) giving disclosure

Full name(s): PERPETUAL LIMITED and subsidiaries

Summary of substantial holding

Class of quoted voting products: Ordinary shares

Summary for: PERPETUAL LIMITED and subsidiaries

For this disclosure,—

  • (a) total number held in class: 73,249,760

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 8.89%

  • For last disclosure,—

  • (a) total number held in class: 82,427,669

  • (b) total in class: 825,453,215

  • (c) total percentage held in class: 9.99%

Details of transactions and events giving rise to relevant event

Details of the transactions or other events requiring disclosure: REFER TO ANNEXURE 3

Details after relevant event

Details for: REFER TO ANNEXURE 1

Nature of relevant interest(s): NORMAL MARKET TRADING

Form 604_NZ.doc

For that relevant interest,—

  • (a) number held in class: REFER TO ANNEXURE 2

  • (b) percentage held in class: REFER TO ANNEXURE 2

  • (c) current registered holder(s): REFER TO ANNEXURE 2

  • (d) registered holder(s) once transfers are registered: REFER TO ANNEXURE 2

Additional information

Address(es) of substantial product holder(s): PO BOX 4171, SYDNEY 2000, AUSTRALIA

Contact details: Sylvie Dimarco, 612 9229 9365, [email protected]

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A

Certification

I, Sylvie Dimarco, 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.

Form 604_NZ.doc

ANNEXURE 1 - Perpetual Investments Account Codes & Details

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Responsible Entity for:

INTERNAL CODE REGISTRATION DETAILS
17 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
26 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
33 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
118 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
212 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
649 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
650 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
652 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
653 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
651 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
654 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
670 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
695 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
774 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001

This is Annexure 1 Page 1 of 6 referred to in Form 603

855 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2093 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2095 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2124 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2125 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2127 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2128 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2199 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2210 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2219 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2130 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2089 RBC Investor Services Australia Nominees Pty Limited

GPO Box 5430 Sydney NSW 2001
2086 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
106 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
133 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001

This is Annexure 1 Page 2 of 6 referred to in Form 603

323 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
669 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
139 RBC Investor Services Australia Nominees Pty Ltd

GPO Box 5430 Sydney NSW 2001
44 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
108 UBS Nominees Pty Ltd
Level 16, Chifley Tower
2 Chifley Square
Sydney NSW 2000
414 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
696 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
941 UBS Nominees Pty Ltd
Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Trustee for:

ALL 'SS' CODES HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, under Investment Management Agreements with:

INTERNAL CODE REGISTRATION DETAILS
227 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
248 BNP Paribas Noms Pty Ltd
P.O. Box R209 Royal Exchange
Sydney NSW 1225
702 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
740 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225

This is Annexure 1 Page 3 of 6 referred to in Form 603

786 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2085 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2122 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2131 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
2216 BNP Paribas Nominees Pty Ltd
PO Box R209 Royal Exchange
NSW 1225
220 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
221 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
222 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
224 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
2163 Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2222 Citicorp Nominees Pty Ltd
GPO Box 764G
Melbourne VIC 3001
194 Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
779 State Street Limited
420 George Street
Sydney NSW 2000
2101 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2152 Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001

This is Annexure 1 Page 4 of 6 referred to in Form 603

2161 HSBC Custody Nominees (Australia) Limited
GPO Box 5302
Sydney NSW 2001
2172 State Street Limited
420 George Street
Sydney NSW 2000
210 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
215 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
230 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
231 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
392 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
394 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
449 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
773 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
788 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
791 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
2100 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
2166 JPMorgan Nominees Australia Limited
Locked Bag 20049
Melbourne VIC 3001
711 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001

This is Annexure 1 Page 5 of 6 referred to in Form 603

787 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2083 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2097 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2160 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2220 National Nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
2243 National nominees Pty Ltd
PO Box 1406
Melbourne VIC 3001
Perpetual Trustee Company Limited as trustee, custodian or nominee Perpetual Trustee Company Limited as trustee, custodian or nominee

INTERNAL CODE
REGISTRATION DETAILS
T2 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001
T3 The Trust Company Limited
GPO Box 4270 Sydney NSW 2001
T4 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001
T6 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001
T7 Perpetual Trustee Company Limited
GPO Box 4172 Sydney NSW 2001

This is Annexure 1 Page 6 of 6 referred to in Form 603

ANNEXURE 2

PRESENT RELEVANT INTERESTS

NZX Code
Internal Code
FBU
17
FBU
26
FBU
2130
FBU
2216
FBU
2166
FBU
2085
FBU
212
FBU
2222
FBU
2163
FBU
2100
FBU
2161
FBU
702
FBU
2243
FBU
2152
FBU
649
FBU
650
FBU
2125
FBU
2124
FBU
651
FBU
670
FBU
740
FBU
941
FBU
44
FBU
696
FBU
695
FBU
215
FBU
220
FBU
652
FBU
T2		 Holding
2,491,084
5,373,137
1,358,140
1,871,524
1,097,003
897,446
2,301,296
156,857
3,303,897
1,263,847
154,057
1,619,775
125,434
3,722,270
7,254,172
1,394,414
160,058
87,532
1,906,918
8,850
2,283,568
1,768,998
3,108,413
3,634,127
4,370,732
11,440,579
1,630,453
8,456,187
8,992
73,249,760

This is annexure 2 Page 1 of 1 referred to in document Title: Disclosure of movement of 1% or more in substantial holding

ANNEXURE 3

CHANGES IN RELEVANT INTERESTS

Account Security Volume Value AsAtDate
653 FBU - 404,192
 2,162,332 20/02/2020
653 FBU - 500,000
 2,672,145 20/02/2020
653 FBU - 500,000
 2,672,145 20/02/2020
740 FBU - 29,191
 150,684 26/02/2020
2085 FBU - 11,427
 58,986 26/02/2020
702 FBU - 5,052
 26,056 26/02/2020
2085 FBU - 2,799
 14,436 26/02/2020
941 FBU - 45,793
 236,406 26/02/2020
2152 FBU - 11,609
 59,873 26/02/2020
2100 FBU - 3,942
 20,331 26/02/2020
702 FBU - 20,411
 105,362 26/02/2020
215 FBU - 35,678
 184,008 26/02/2020
17 FBU - 7,497
 38,666 26/02/2020
740 FBU - 7,122
 36,731 26/02/2020
26 FBU - 152,257
 786,024 26/02/2020
17 FBU - 30,907
 159,557 26/02/2020
2100 FBU - 16,089
 83,059 26/02/2020
941 FBU - 9,159
 47,237 26/02/2020
26 FBU - 17,142
 88,409 26/02/2020
215 FBU - 146,111
 754,227 26/02/2020
2152 FBU - 47,814
 246,839 26/02/2020
44 FBU - 262,200
 1,334,283 27/02/2020
2100 FBU 19,675 99,501 27/02/2020
702 FBU 25,221 127,548 27/02/2020
17 FBU 37,419 189,237 27/02/2020
2085 FBU 13,969 70,644 27/02/2020
2152 FBU 57,945 293,041 27/02/2020
941 FBU 46,614 235,738 27/02/2020
26 FBU 85,501 432,398 27/02/2020
740 FBU 35,550 179,785 27/02/2020
215 FBU 178,106 900,723 27/02/2020
44 FBU - 330,101
 1,632,230 28/02/2020
44 FBU - 339,173
 1,656,245 2/03/2020
2222 FBU - 1,253
 6,248 3/03/2020
44 FBU - 23,070
 115,054 3/03/2020
2125 FBU - 2,983
 14,877 3/03/2020
650 FBU - 33,027
 164,711 3/03/2020
649 FBU - 195,084
 972,915 3/03/2020
26 FBU - 26,086
 130,791 3/03/2020
2124 FBU - 4,295
 21,420 3/03/2020
2243 FBU - 3,734
 18,622 3/03/2020
220 FBU - 36,554
 182,284 3/03/2020
44 FBU - 225,000
 1,091,706 4/03/2020
212 FBU - 200,000
 970,804 6/03/2020
44 FBU - 200,000
 919,308 9/03/2020
44 FBU - 75,000
 347,366 9/03/2020
44 FBU - 150,000
 689,481 9/03/2020

This is annexure 3 Page 1 of 3 Title: Disclosure of movement of 1% or more in substantial holding

44 FBU - 626,596
 2,782,689 10/03/2020
17 FBU 87,048 388,962 10/03/2020
2130 FBU 61,353 276,531 10/03/2020
2130 FBU 136,407 621,350 10/03/2020
2130 FBU - 379,270
 1,691,708 11/03/2020
44 FBU - 526,542
 2,234,415 12/03/2020
2124 FBU - 2,539
 10,876 13/03/2020
2130 FBU - 31,804
 137,500 13/03/2020
44 FBU - 25,394
 100,464 13/03/2020
2125 FBU - 2,287
 9,887 13/03/2020
2125 FBU - 4,715
 20,198 13/03/2020
650 FBU - 41,184
 176,420 13/03/2020
650 FBU - 19,974
 86,354 13/03/2020
44 FBU - 122,316
 523,966 13/03/2020
220 FBU - 48,095
 206,002 13/03/2020
2243 FBU - 1,805
 7,804 13/03/2020
2243 FBU - 3,721
 15,940 13/03/2020
2222 FBU - 2,281
 9,860 13/03/2020
44 FBU - 59,321
 256,465 13/03/2020
220 FBU - 23,325
 100,831 13/03/2020
649 FBU - 212,204
 909,019 13/03/2020
2124 FBU - 1,232
 5,326 13/03/2020
649 FBU - 102,914
 444,932 13/03/2020
212 FBU - 19,042
 82,325 13/03/2020
2130 FBU - 65,579
 280,921 13/03/2020
2222 FBU - 4,704
 20,148 13/03/2020
212 FBU - 69,829
 299,127 13/03/2020
44 FBU - 2,990
 11,415 17/03/2020
44 FBU - 579,903
 2,230,441 17/03/2020
44 FBU - 433,788
 1,472,352 19/03/2020
26 FBU - 96,880
 338,490 20/03/2020
44 FBU - 220,807
 666,561 23/03/2020
2243 FBU - 4,524
 15,335 25/03/2020
650 FBU - 49,472
 167,695 25/03/2020
2243 FBU - 2,772
 9,219 25/03/2020
220 FBU - 57,831
 196,018 25/03/2020
2125 FBU - 5,646
 19,138 25/03/2020
649 FBU - 156,202
 519,478 25/03/2020
2130 FBU - 75,500
 247,105 25/03/2020
696 FBU - 137,010
 464,422 25/03/2020
2125 FBU - 3,459
 11,504 25/03/2020
650 FBU - 30,309
 100,798 25/03/2020
220 FBU - 35,429
 117,812 25/03/2020
2124 FBU - 1,879
 6,249 25/03/2020
2222 FBU - 5,689
 19,283 25/03/2020
696 FBU - 83,938
 279,151 25/03/2020
696 FBU - 125,518
 434,723 25/03/2020
44 FBU - 70,566
 234,680 25/03/2020
2124 FBU - 3,067
 10,396 25/03/2020
649 FBU - 254,962
 864,243 25/03/2020
44 FBU - 115,183
 390,435 25/03/2020
2222 FBU - 3,485
 11,589 25/03/2020
941 FBU 11,426 35,880 30/03/2020

This is annexure 3 Page 2 of 3 Title: Disclosure of movement of 1% or more in substantial holding

696
FBU

26
FBU
740
FBU
2085
FBU
17
FBU
702
FBU
2152
FBU
2100
FBU
215
FBU
 1,000,000
-
3,145,062
30/03/2020
16,739
52,564
30/03/2020
7,164
22,496
30/03/2020
2,807
8,814
30/03/2020
7,824
24,569
30/03/2020
5,086
15,971
30/03/2020
11,665
36,630
30/03/2020
3,955
12,419
30/03/2020
35,851
112,579
30/03/2020
9,177,909
-

This is annexure 3 Page 3 of 3 Title: Disclosure of movement of 1% or more in substantial holding

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