FLETCHER BUILDING LIMITED — Share Issue/Capital Change 2021

Oct 10, 2021

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Capital Change Notice

11 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
11 October 2021Acquisition of Ordinary SharesThis notice is given under NZX Listing Rule 3.13.1 and s.65(2) of the Companies Act 1993, and relates tacquisition of ordinary shares in Fletcher Building Limited (‘the Company’) under the on-market share buyprogramme announced by the Company to the market on 26 May 2021 and 4 June 2021.Section 1: Issuer informationName of issuerFletcher Building LimitedNZX ticker codeFBUClass of Financial ProductOrdinarySharesISINNZFBUE0001S0Section 2: Capital change detailsNumber acquired219,105 ordinary sharesNominal value (if any)Not ApplicableAcquisition price per securityNZ$7.2659 (average) in respect of 61,923 ordinarshares acquired on NZXA$69074 (average) in respect of 157182 ordinar
	Section 1: Issuer information
	Name of issuer		Fletcher Building Limited
	NZX ticker code		FBU
	Class of Financial Product		OrdinaryShares
	ISIN		NZFBUE0001S0
	Section 2: Capital change details
	Number acquired		219,105 ordinary shares
	Nominal value (if any)		Not Applicable
	Acquisition price per security		NZ$7.2659 (average) in respect of 61,923 ordinar
			shares acquired on NZXA$69074 (average) in respect of 157182 ordinar
	Nature of the payment		Cash
	Amount paid up (if not in full)		Paid in full
	Percentage of total class of Financial Products acquired		0.0267%
	Reason for acquisition and specific authority for acquisi	tion	Acquisition under Board approved buyback progra	mme
			announced on 26 May and 4 June 2021
	Total number of Financial Products of the Class after thacquisition (excluding Treasury Stock) and the total nuFinancial Products of the Class held as Treasury Stock	ember ofafter	820,402,381 ordinary sharesNone held as treasury stock
	the acquisition
	In the case of an acquisition of shares, whether those sharesare to be held as treasury stock		No
	Specific authority for the acquisition, including a reference tothe rule pursuant to which the acquisition is made		Board resolution dated 3 June 2021NZX Listing Rule 4.14.1(a)
	Terms or details of the acquisition		Shares acquired will be cancelled
	Date of acquisition		08/10/2021
	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 21 155 8837
	Contact email address		investor.relations@fbu.com
	Date of release through MAP		11/10/2021

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.