SPH Notice – Schroder Investment Management

100080615/3821103.1
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: Movement of more than 1% in substantial holding
Date of relevant event: 30/11/2018
Date this disclosure made: 30/11/2018
Date last disclosure made: 28/11/2017
Substantial product holder(s) giving disclosure
Full name(s): Schroder Investment Management (Australia) Limited (“SIMAL”)
Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for Schroder Investment Management (Australia) Limited (“SIMAL”)
For this disclosure,—
(a) total number held in class: 50,303,744
(b) total in class: 853,347,141
(c) total percentage held in class: 5.89%
For last disclosure,—
(a) total number held in class: 32,150,024
(b) total in class: 697,040,440
(c) total percentage held in class: 4.61%
Summary for Schroder Investment Management Limited (“SIM LTD”)
For this disclosure,—
(a) total number held in class: 8,785,202
(b) total in class: 853,347,141

100080615/3821103.1
(c) total percentage held in class: 1.03%
For last disclosure,—
(a) total number held in class: 9,394,325
(b) total in class: 697,040,440
(c) total percentage held in class: 1.35%
Summary for Schroder Investment Management North America (“SIMNA LTD”)
For this disclosure,—
(a) total number held in class: 4,121,592
(b) total in class: 853,347,141
(c) total percentage held in class: 0.48%
For last disclosure,—
(a) total number held in class: 2,752,385
(b) total in class: 697,040,440
(c) total percentage held in class: 0.39%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
Date of
change
Person
whose
relevant
interest
changed
Nature of
change
(6)
Consideration
given in relation
to change (7)
Class and
number of
securities
affected
Person’s
votes
affected
29/11/2017
-
30/11/2018
SIMAL BUY $
93,187,772.13
19,884,164
Ordinary
Shares
19,884,164
29/11/2017
-
30/11/2018
SIMAL SELL $
20,949,179.89
3,378,662
Ordinary
Shares
3,378,662

100080615/3821103.1
29/11/2017
-
30/11/2018
SIMAL In specie
transfer
$
9,767,128.13
1,648,218
Ordinary
Shares
1,648,218
Ordinary
Shares
29/11/2017
-
30/11/2018
SIM LTD BUY $
8,854,333.24
1,831,729
Ordinary
Shares
1,831,729
Ordinary
Shares
29/11/2017
-
30/11/2018
SIM LTD SELL $
28,335,060.67
2,440,852
Ordinary
Shares
2,440,852
Ordinary
Shares
29/11/2017
-
30/11/2018
SIMNA LTD BUY $
9,797,624.15
1,564,579
Ordinary
Shares
1,564,579
Ordinary
Shares
29/11/2017
-
30/11/2018
SIMNA LTD SELL $
1,276,158.90
195,372
Ordinary
Shares
195,372
Ordinary
Shares

Details after relevant event
Details for Schroder Investment Management (Australia) Limited (“SIMAL”), Schroder
Investment Management Limited (“SIM LTD”) and Schroder Investment Management North
America Limited (“SIMNA INC”).
Nature of relevant interest(s):

100080615/3821103.1
Holder of
relevant
interest
Registered
holder of
securities
Person
entitled to
be
registered
as holder
(8)
Nature of
relevant
interest
(6)
Class and
number of
securities
Person’s
votes
SIM LTD JP Morgan
Chase
B'Mouth
JP Morgan
Chase
B'Mouth
Power to
dispose of
securities
6,195,719
Ordinary
Shares
6,195,719
SIM LTD HSBC London HSBC London Power to
dispose of
securities
2,589,483
Ordinary
Shares
2,589,483
SIMAL BNP Paribas
Securities
Services
BNP Paribas
Securities
Services
Power to
dispose of
securities
12,675,252
Ordinary
Shares
12,675,252
SIMAL Citicorp
Nominees Ltd
HK
Citicorp
Nominees Ltd
HK
Power to
dispose of
securities
6,349,607
Ordinary
Shares
6,349,607
SIMAL HSBC
Custody
Nominees
(Australia)
Ltd
HSBC
Custody
Nominees
(Australia)
Ltd
Power to
dispose of
securities
1,594,351
Ordinary
Shares
1,594,351
SIMAL JP Morgan
Custodial
Services
JP Morgan
Custodial
Services
Power to
dispose of
securities
22,431,231
Ordinary
Shares
22,431,231
SIMAL National
Nominees Ltd
- Melbourne
National
Nominees Ltd
- Melbourne
Power to
dispose of
securities
6,711,774
Ordinary
Shares
6,711,774
SIMAL State Street
Australia
Limited
State Street
Australia
Limited
Power to
dispose of
securities
541,529
Ordinary
Shares
541,529
SIMNA LTD ABN Amro
Mellon
ABN Amro
Mellon
Power to
dispose of
securities
502,637
Ordinary
Shares
502,637
SIMNA LTD JP Morgan
Chase
B'Mouth
JP Morgan
Chase
B'Mouth
Power to
dispose of
securities
3,095,423
Ordinary
Shares
3,095,423

100080615/3821103.1
SIMNA LTD RBC DEXIA
London
RBC DEXIA
London
Power to
dispose of
securities
165,047
Ordinary
Shares
165,047
SIMNA LTD State Street
Bank & Trust
Co
State Street
Bank & Trust
Co
Power to
dispose of
securities
191,748
Ordinary
Shares
191,748
SIMNA LTD Citibank NY Citibank NY Power to
dispose of
securities
166,737
Ordinary
Shares
166,737

Additional information
Address(es) of substantial product holder(s):
Name Address
Schroder Investment Management (Australia)
Limited (“SIMAL”)
Level 20, Angel Place, 123 Pitt Street,
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

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, Priya Murali, 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.