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FLETCHER BUILDING LIMITED Major Shareholding Notification 2021

May 20, 2021

64902_rns_2021-05-20_dd5d72ee-59ea-4433-b480-41226924c446.pdf

Major Shareholding Notification

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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: 20/05/2021

Date this disclosure made: 21/05/2021

Date last disclosure made: 05/05/2021

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: 40,350,992

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 4.90%

  • For last disclosure,—

  • (a) total number held in class: 45,349,431

  • (b) total in class: 824,256,416

  • (c) total percentage held in class: 5.50%

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 Ent

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

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

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----- Start of picture text -----

HSBC Custody Nominees (Australia) Limited
2093 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2095 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2124 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2125 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2127 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2128 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2199 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2210 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2219 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
2130 GPO Box 5302
Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Limited
2089
GPO Box 5430 Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Ltd
2086
GPO Box 5430 Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Ltd
106
GPO Box 5430 Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Ltd
133
GPO Box 5430 Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Ltd
323
GPO Box 5430 Sydney NSW 2001
RBC Investor Services Australia Nominees Pty Ltd
669
GPO Box 5430 Sydney NSW 2001
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This is Annexure 1 Page 2 of 6 referred to in Form 603

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RBC Investor Services Australia Nominees Pty Ltd
139
GPO Box 5430 Sydney NSW 2001
UBS Nominees Pty Ltd
44 Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
UBS Nominees Pty Ltd
108 Level 16, Chifley Tower
2 Chifley Square
Sydney NSW 2000
UBS Nominees Pty Ltd
414 Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
UBS Nominees Pty Ltd
696 Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
UBS Nominees Pty Ltd
941 Level 16 Chifley Tower
2 Chifley Square
Sydney NSW 2000
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Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, as Trustee for:

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

Perpetual Investment Management Limited (PIML), subsidiary of Perpetual Limited, under Investment M

INTERNAL CODE REGISTRATION DETAILS
BNP Paribas Nominees Pty Ltd
227 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Noms Pty Ltd
248 P.O. Box R209 Royal Exchange
Sydney NSW 1225
BNP Paribas Nominees Pty Ltd
702 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Nominees Pty Ltd
740 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Nominees Pty Ltd
786 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Nominees Pty Ltd
2085 PO Box R209 Royal Exchange
NSW 1225

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

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BNP Paribas Nominees Pty Ltd
2122 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Nominees Pty Ltd
2131 PO Box R209 Royal Exchange
NSW 1225
BNP Paribas Nominees Pty Ltd
2216 PO Box R209 Royal Exchange
NSW 1225
Citicorp Nominees Pty Ltd
220 GPO Box 764G
Melbourne VIC 3001
Citicorp Nominees Pty Ltd
221 GPO Box 764G
Melbourne VIC 3001
Citicorp Nominees Pty Ltd
222 GPO Box 764G
Melbourne VIC 3001
Citicorp Nominees Pty Ltd
224 GPO Box 764G
Melbourne VIC 3001
Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
2163 GPO Box 5302
Sydney NSW 2001
Citicorp Nominees Pty Ltd
2222 GPO Box 764G
Melbourne VIC 3001
Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
194 GPO Box 5302
Sydney NSW 2001
State Street Limited
779 420 George Street
Sydney NSW 2000
HSBC Custody Nominees (Australia) Limited
GPO Box 5302
2101
Sydney NSW 2001
Northern Trust Company Melbourne Branch: HSBC Custody
Nominees (Australia) Limited
2152 GPO Box 5302
Sydney NSW 2001
HSBC Custody Nominees (Australia) Limited
GPO Box 5302
2161
Sydney NSW 2001
State Street Limited
2172 420 George Street
Sydney NSW 2000
JPMorgan Nominees Australia Limited
210 Locked Bag 20049
Melbourne VIC 3001
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This is Annexure 1 Page 4 of 6 referred to in Form 603

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JPMorgan Nominees Australia Limited
215 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
230 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
231 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
392 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
394 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
449 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
773 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
788 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
791 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
2100 Locked Bag 20049
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
2166 Locked Bag 20049
Melbourne VIC 3001
National Nominees Pty Ltd
711 PO Box 1406
Melbourne VIC 3001
National Nominees Pty Ltd
787 PO Box 1406
Melbourne VIC 3001
National Nominees Pty Ltd
2083 PO Box 1406
Melbourne VIC 3001
National Nominees Pty Ltd
2097 PO Box 1406
Melbourne VIC 3001
National Nominees Pty Ltd
2160 PO Box 1406
Melbourne VIC 3001
----- End of picture text -----

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

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National Nominees Pty Ltd
2220 PO Box 1406
Melbourne VIC 3001
National Nominees Pty Ltd
2243 PO Box 1406
Melbourne VIC 3001
JPMorgan Nominees Australia Limited
2264 Locked Bag 20049
Melbourne VIC 3001
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
----- End of picture text -----

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

ANNEXURE 2

PRESENT RELEVANT INTERESTS

NZXCode
Internal Code
FBU
17
FBU
26
FBU
2216
FBU
212
FBU
2222
FBU
2163
FBU
2100
FBU
2243
FBU
2152
FBU
649
FBU
650
FBU
2125
FBU
2264
FBU
2124
FBU
2127
FBU
651
FBU
670
FBU
740
FBU
941
FBU
44
FBU
696
FBU
695
FBU
215
FBU
220
FBU
652
FBU
T2
Holding
1,163,378
915,208
2,244,892
1,552,959
27,927
3,906,667
366,386
47,357
1,039,193
1,591,407
452,336
49,618
499,637
22,889
500,000
2,426,564
8,850
667,148
218,602
1,810,620
2,365,950
4,466,176
3,543,450
493,408
9,966,370
4,000
40,350,992

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
740 FBU - 11,844
81,152 05/05/2021
215 FBU - 62,909
431,037 05/05/2021
220 FBU - 5,687
38,966 05/05/2021
2243 FBU - 538
3,686 05/05/2021
941 FBU - 13,849
94,893 05/05/2021
2264 FBU - 5,719
39,185 05/05/2021
2100 FBU - 6,505
44,572 05/05/2021
2124 FBU - 1,084
7,422 05/05/2021
2124 FBU - 269
1,843 05/05/2021
2125 FBU - 564
3,865 05/05/2021
17 FBU - 30,977
210,876 05/05/2021
17 FBU - 12,925
88,562 05/05/2021
26 FBU - 16,375
112,202 05/05/2021
2152 FBU - 18,450
126,420 05/05/2021
44 FBU - 20,729
142,035 05/05/2021
649 FBU - 18,150
124,364 05/05/2021
650 FBU - 5,170
35,425 05/05/2021
2222 FBU - 317
2,172 05/05/2021
17 FBU - 30,554
209,451 06/05/2021
220 FBU - 37,883
259,218 11/05/2021
2243 FBU - 3,556
24,332 11/05/2021
2264 FBU - 39,276
268,749 11/05/2021
2124 FBU - 1,710
11,701 11/05/2021
2125 FBU - 3,732
25,537 11/05/2021
44 FBU - 142,453
974,747 11/05/2021
649 FBU - 123,306
843,732 11/05/2021
650 FBU - 35,198
240,845 11/05/2021
2222 FBU - 2,092
14,315 11/05/2021
220 FBU - 44,940
302,884 12/05/2021
2243 FBU - 4,185
28,206 12/05/2021
2264 FBU - 44,663
301,017 12/05/2021
2124 FBU - 2,028
13,668 12/05/2021
2125 FBU - 4,390
29,587 12/05/2021
44 FBU - 163,203
1,099,946 12/05/2021
649 FBU - 143,027
963,965 12/05/2021
650 FBU - 41,113
277,091 12/05/2021
2222 FBU - 2,451
16,519 12/05/2021
220 FBU - 4,982
33,837 13/05/2021
220 FBU - 24,663
167,526 13/05/2021
220 FBU - 19,730
134,003 13/05/2021
2243 FBU - 473
3,213 13/05/2021
2243 FBU - 2,338
15,883 13/05/2021
2243 FBU - 1,871
12,708 13/05/2021
2264 FBU - 4,992
33,905 13/05/2021
2264 FBU - 27,184
184,651 13/05/2021
2264 FBU - 21,747
147,702 13/05/2021
2124 FBU - 228
1,549 13/05/2021

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

2124 FBU - 1,131
7,683 13/05/2021
2124 FBU - 904
6,140 13/05/2021
2125 FBU - 495
3,362 13/05/2021
2125 FBU - 2,451
16,650 13/05/2021
2125 FBU - 1,960
13,312 13/05/2021
44 FBU - 18,143
123,224 13/05/2021
44 FBU - 89,817
610,148 13/05/2021
44 FBU - 71,855
488,028 13/05/2021
649 FBU - 15,891
107,929 13/05/2021
649 FBU - 78,671
534,431 13/05/2021
649 FBU - 62,937
427,458 13/05/2021
650 FBU - 4,518
30,686 13/05/2021
650 FBU - 22,368
151,951 13/05/2021
650 FBU - 17,894
121,533 13/05/2021
2222 FBU - 278
1,888 13/05/2021
2222 FBU - 1,377
9,353 13/05/2021
2222 FBU - 1,102
7,485 13/05/2021
2163 FBU - 1,507,616
- 14/05/2021
2163 FBU 1,507,616 - 14/05/2021
2216 FBU - 856,413
- 14/05/2021
2216 FBU 856,413 - 14/05/2021
651 FBU - 976,556
- 14/05/2021
651 FBU 976,556 - 14/05/2021
652 FBU - 3,907,562
- 14/05/2021
652 FBU 3,907,562 - 14/05/2021
220 FBU - 23,175
157,536 17/05/2021
2243 FBU - 2,198
14,943 17/05/2021
2264 FBU - 20,911
142,146 17/05/2021
2124 FBU - 1,062
7,220 17/05/2021
2125 FBU - 2,303
15,656 17/05/2021
44 FBU - 84,390
573,707 17/05/2021
649 FBU - 73,921
502,536 17/05/2021
650 FBU - 21,015
142,866 17/05/2021
2222 FBU - 1,295
8,803 17/05/2021
212 FBU - 200,000
1,349,638 18/05/2021
740 FBU - 14,078
95,473 19/05/2021
740 FBU - 140
947 19/05/2021
212 FBU - 36,040
244,414 19/05/2021
212 FBU - 359
2,429 19/05/2021
215 FBU - 74,757
506,982 19/05/2021
215 FBU - 746
5,047 19/05/2021
220 FBU - 12,838
87,064 19/05/2021
220 FBU - 128
866 19/05/2021
2243 FBU - 1,126
7,636 19/05/2021
2243 FBU - 11
74 19/05/2021
941 FBU - 18,020
122,207 19/05/2021
941 FBU - 180
1,218 19/05/2021
2264 FBU - 11,990
81,313 19/05/2021
2264 FBU - 120
812 19/05/2021
2100 FBU - 7,731
52,430 19/05/2021
2100 FBU - 77
521 19/05/2021
2124 FBU - 546
3,703 19/05/2021
2124 FBU - 5
34 19/05/2021

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

2125
FBU

2125
FBU

26
FBU

26
FBU

2152
FBU

2152
FBU

44
FBU

44
FBU

649
FBU

649
FBU

650
FBU

650
FBU

2222
FBU

2222
FBU

695
FBU

695
FBU

17
FBU

17
FBU

740
FBU

215
FBU

220
FBU

2243
FBU

941
FBU

2264
FBU

2100
FBU

2124
FBU

2125
FBU

26
FBU

2152
FBU

44
FBU

17
FBU

649
FBU

650
FBU

2222
FBU

652
FBU

1,185
-
8,036
19/05/2021
12
-
81
19/05/2021
20,947
-
142,057
19/05/2021
209
-
1,414
19/05/2021
21,902
-
148,534
19/05/2021
218
-
1,475
19/05/2021
45,018
-
305,300
19/05/2021
449
-
3,038
19/05/2021
38,160
-
258,791
19/05/2021
380
-
2,571
19/05/2021
11,012
-
74,680
19/05/2021
110
-
744
19/05/2021
660
-
4,476
19/05/2021
7
-
47
19/05/2021
32,976
-
223,635
19/05/2021
321
-
2,172
19/05/2021
13,753
-
93,269
19/05/2021
137
-
927
19/05/2021
161,019
-
1,080,749
20/05/2021
855,327
-
5,740,900
20/05/2021
48,615
-
326,121
20/05/2021
4,092
-
27,450
20/05/2021
196,704
-
1,320,265
20/05/2021
43,820
-
293,955
20/05/2021
88,430
-
593,537
20/05/2021
1,994
-
13,376
20/05/2021
4,318
-
28,966
20/05/2021
229,886
-
1,542,980
20/05/2021
250,843
-
1,683,642
20/05/2021
164,480
-
1,103,371
20/05/2021
217,791
-
1,461,799
20/05/2021
140,019
-
939,281
20/05/2021
40,279
-
270,201
20/05/2021
2,383
-
15,986
20/05/2021
150,000
-
1,006,236
20/05/2021
4,998,439
-

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