Notice of on-market share buyback

Capital Change Notice

7 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.
Section 1: Issuer information
Name of issuer Fletcher Building Limited
NZX ticker code FBU
Class of Financial Product Ordinary Shares
ISIN NZFBUE0001S0
Section 2: Capital change details
Number acquired
209,701 ordinary shares
Nominal value (if any)
Not Applicable
Acquisition price per security
NZ$7.0633 (average) in respect of 58,107 ordinary
shares acquired on NZX
A$6.7083 (average) in respect of 151,594 ordinary
shares acquired on ASX
Nature of the payment
Cash
Amount paid up (if not in full)
Paid in full
Percentage of total class of Financial Products acquired
0.0255%
Reason for acquisition and specific authority for acquisition
Acquisition under Board approved buyback programme
announced on 26 May and 4 June 2021
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the acquisition
820,942,318 ordinary shares
None held as treasury stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No
Specific authority for the acquisition, including a reference to
the rule pursuant to which the acquisition is made
Board resolution dated 3 June 2021
NZX Listing Rule 4.14.1(a)
Terms or details of the acquisition
Shares acquired will be cancelled
Date of acquisition 06/10/2021
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

07/10/2021
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.