FLETCHER BUILDING LIMITED — Share Issue/Capital Change 2021

Oct 14, 2021

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Capital Change Notice

15 October 2021

Acquisition of Ordinary Shares

This notice is given under NZX Listing Rule 3.13.1 and s.65(2) of the Companies Act 1993, and relates to the acquisition of ordinary shares in Fletcher Building Limited (‘the Company’) under the on-market share buyback programme announced by the Company to the market on 26 May 2021 and 4 June 2021.

		Capital Change Notice	Capital Change Notice	Capital Change Notice	Capital Change Notice	Capital Change Notice	Capital Change Notice
		5 October 2021
1		5 October 2021
A		cquisition of Ordinary Share
Ta		his notice is given under NZX Lcquisition of ordinary shares in	isting Rule 3.13.1 and s.65(2) of theFletcher Building Limited (‘the Comp		Companies Act 1993, and relates tany’) under the on-market share buy	o theback
pr		ogramme announced by the C	ompany to the market on 26 May 20		21 and 4 June 2021.
		ti 1 I ifti
		econ : ssuer normaon
		Name of issuer		Fletcher	Building Limited
		NZX ticker code		FBU
		lass of Financial Product		Ordinary	Shares
	I	SIN		NZFBUE	0001S0
		ection 2: Capital change details
		umber acuired		168191	di h
		q		,	rnary sares
		Nominal value (if any)		Not Appli	cable
		Acquisition price per security		NZ$7.148	1 (average) in respect of 29,215 ordinar	y
				shares a	uired on NZX
				A$6.7155h	q	y
					(average) in respect of 138,976 ordinar
					id ASX
				sares a	qure on
		Nature of the payment		Cash
		Amount paid up (if not in full)		Paid in fu	ll
		Percentage of total class of Financi	al Products acquired	0.0205%
		Reason for acquisition and specific	authority for acquisition	Acquisitio	n under Board approved buyback progra	mme
				announce	d on 26 May and 4 June 2021
		tl b f Fiil Pdt	f th Cl ft th
		oa numer o nanca roucs	o e ass aer eck) and the total number of	819,852,None hel	24 ordinary shares
		acquisition (excluding Treasury Sto
					as treasr stock
		Financial Products of the Class hel	d as Treasury Stock after		uy
	t	he acquisition
	I	n the case of an acuisition of sha	es whether those shares	N
		q	,	o
		are to be held as treasury stock
		pecific authority for the acquisitio	, including a reference to	Board res	olution dated 3 June 2021
	t	he rule pursuant to which the acqu	isition is made	NZX Liti	Rl 4141
				s	g ue ..(a)
		Terms or details of the acquisition
		Date of acquisition		14/10/2021
		Section 3: Authority for this announcement and contact person
		Name of person authorised to make this announcement		Chris Reid, Company Secretary
		Contact person for this announcement		Aleida White, Head of Investor Relations
		Contact phone number		+64 21 15	5 8837
		Contact email address		investor.r	elations@fbu.com
		t f l thh MAP		15/10/20	1
		ae o reease roug
Tkn		he identity of the seller or sellers (aown to the Company	nd the beneficial owner or owners) of the		ordinary shares of the Company is not
		.

The identity of the seller or sellers (and the beneficial owner or owners) of the ordinary shares of the Company is not known to the Company.