FLETCHER BUILDING LIMITED — Major Shareholding Notification 2021

Sep 13, 2021

Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme: ACN/ARSN: 152 485 848

Fletcher Building Limited

1. Details of substantial holder (1)

Name:

Schroder Investment Management Australia Limited and all of its related bodies corporate

ACN/ARSN (if applicable): 000 443 274

The holder ceased to be a substantial holder on:

10/09/2021 substantial holder on: The previous notice was given to the 14/04/2021 company on: The previous notice was dated: 14/04/2021

2. Changes in relevant interests

Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

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Person whose Class and
Consideration given
Date of relevant Nature of number of Person’s
in relation to change
change interest change (6) securities votes affected
(7)
changed affected
1,408,133
15/04/2021 -
SIMAL BUY $9,583,310.64 Ordinary 1,408,133
10/09/2021
Shares
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7,059,403
15/04/2021 -
SIMAL SELL $49,286,618.16 Ordinary 7,059,403
10/09/2021
Shares
5,527,922
15/04/2021 - In specie
SIMAL Nil Ordinary 5,527,922
10/09/2021 transfer out
Shares
70,787
15/04/2021 -
SIM LTD BUY $537,997.78 Ordinary 70,787
10/09/2021
Shares
62,518
15/04/2021 -
SIM LTD SELL $455,929.51 Ordinary 62,518
10/09/2021
Shares
70,787
15/04/2021 -
SIMNA LTD BUY $537,997.78 Ordinary 70,787
10/09/2021
Shares
517,940
15/04/2021 -
SIMSL SELL $3,700,590.05 Ordinary 517,940
10/09/2021
Shares
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3. Changes in association

The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

4. Address

The address of persons named in this form are as follows:

Name	Address
Schroder Investment Management (Australia)	Level 20, Angel Place, 123 Pitt Street,
Limited (“SIMAL”)	Sydney, 2000, Australia
Schroder Investment Management Limited (“SIM LTD”)	1 London Wall Place, London EC2Y 5AU
Schroder Investment Management North America (“SIMNA LTD”)	1 London Wall Place, London EC2Y 5AU
Schroder Investment (Singapore) Limited (“SIMSL”)	138 Market Street, #23-01, CapitaGreen, Singapore