D&O Ongoing Disclosures – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Claire Therese Carroll
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief People Officer
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
(a)
Beneficial interest under employee share plan
(b)
Beneficial interest under executive long-term share scheme
(c)
Share rights under equity plan
For that relevant interest-
(a)9,701
(b)111,640
(c)Nil
Number held in class after acquisition or disposal:
(a)9,927
(b)145,132
(c)24,626
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Number held in class before acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Nature of the affected relevant interest(s):
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share
plan
(b)Acquisition of beneficial interest in shares under executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under
equity plan
(a)N/A
(b)N/A
(c)N/A
(a)$1,249
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)226
(b)33,492
(c)24,626
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:(d)
Beneficial interest
For that relevant interest,-
Number held in class:(d)37,815
Current registered holder(s):(d)Claire Therese Carroll
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
Number of financial products to which the transaction related:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 30 June 2022
Director or senior manager giving disclosure
Full name(s):Andrew Campbell Clarke
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Group General Counsel and Company Secretary
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)Beneficial interest under employee share plan
(b)Beneficial interest under executive long-term share scheme
(c)Share rights under equity plan
For that relevant interest-
(a)1,980
(b)161,535
(c)Nil
(a)2,206
(b)203,483
(c)34,034
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Details of transactions requiring disclosure-
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share
plan
(b)Acquisition of beneficial interest in shares under executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under
equity plan
(a)N/A
(b)N/A
(c)N/A
(a)$1,249
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)226
(b)41,948
(c)34,034
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:(d)Beneficial interest
For that relevant interest,-
Number held in class:(d)11,649
Current registered holder(s):(d)Andrew Campbell Clarke
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:Chris Reid, Company Secretary
Notes
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
Summary of other relevant interests after acquisition or disposal:
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Wendi Malinda Croft
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Health and Safety Officer
Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest under employee share plan
(b)
Beneficial interest under executive long-term share scheme
(c)
Share rights under equity plan
For that relevant interest-
(a)3,652
(b)41,739
(c)Nil
(a)3,814
(b)58,216
(c)16,710
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share
plan
(b)Acquisition of beneficial interest in shares under executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under
equity plan
(a)N/A
(b)N/A
(c)N/A
(a)$896
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)162
(b)16,477
(c)16,710
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:(d)
Beneficial interest
For that relevant interest,-
Number held in class:(d)6,990
Current registered holder(s):(d)
Wendi Malinda Croft
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Number of financial products to which the transaction related:
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Steven Trevor Evans
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Residential and Development
Nature of the affected relevant interest(s):(a)
Beneficial interest under employee share plan
(b)
Beneficial interest under executive long-term share scheme
(c)
Share rights under equity plan
For that relevant interest-
(a)6,286
(b)174,495
(c)Nil
(a)6,512
(b)219,733
(c)42,623
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share
plan
(b)Acquisition of beneficial interest in shares under executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under
equity plan
(a)N/A
(b)N/A
(c)N/A
(a)$1,249
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)226
(b)45,238
(c)42,623
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:(d)
Beneficial interest
For that relevant interest,-
Number held in class:(d)125,501
Current registered holder(s):(d)Steven Trevor Evans
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Dean Paul Fradgley
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Australia
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest under executive long-term share scheme
(b)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)243,981
(b)Nil
Number held in class after acquisition or disposal:(a)314,023
(b)55,454
Current registered holder(s):(a)Fletcher Building Share Schemes Limited
(b)Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered:(a)N/A
(b)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:
(a)
27 September 2022
(b)
2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal

Nature of transaction:
(a)
Acquisition of beneficial interest in shares under the executive long-
term share scheme
(b)
Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):
(a)
N/A
(b)
N/A
(a)
Refer to nature of transaction above
(b)
Refer to nature of transaction above
Number of financial products to which the transaction related:
(a)
70,042
(b)
55,454
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:(c)Beneficial interest
For that relevant interest,-
Number held in class:(c)84,984
Current registered holder(s):(c)
Dean Paul Fradgley
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:Chris Reid, Company Secretary
Notes
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
Summary of other relevant interests after acquisition or disposal:
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:

---

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date on which appointment made: 4 April 2022
Director or senior manager giving disclosure
Full name:Joseph Francis Locandro
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Information Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary shares in Fletcher Building Limited
(a)16,333
(b)38,056
Nature of relevant interest: (a)Share rights under equity plan
(b)
Beneficial interest under executive long-term share scheme
Current registered holder: (a)Fletcher Building Share Schemes Limited
(b)Fletcher Building Share Schemes Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Not applicable
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:Chris Reid, Company Secretary
Notes
(a) the listing of the public issuer; or
(b) the person’s appointment as a director or senior manager.
Use this form to disclose the relevant interests that a director or senior manager of a listed issuer has in quoted financial products of the listed issuer or a
related body corporate or a specified derivative. The disclosure must be made within 5 trading days of—
I, 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.
Number held in class (as at transaction dates 2/09/2022 and 27/09/2022 respectively.
Nil held prior):

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Hamish Todd McBeath
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Building Products
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)Beneficial interest under employee share plan
(b)Beneficial interest under executive long-term share scheme
(c)Share rights under equity plan
For that relevant interest-
(a)14,050
(b)138,036
(c)Nil
(a)14,276
(b)177,506
(c)26,159
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share plan
(b)Acquisition of beneficial interest in shares under the executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under equity
plan
(a)N/A
(b)N/A
(c)N/A
(a)$1,249
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)226
(b)39,470
(c)26,159
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:(d)Beneficial interest
For that relevant interest,-
Number held in class:(d)9,062
Current registered holder(s):(d)Hamish Todd McBeath
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:Chris Reid, Company Secretary
Notes
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
Number of financial products to which the transaction related:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Bruce James McEwen
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Distribution
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest under executive long-term share scheme
(b)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)121,235
(b)Nil
Number held in class after acquisition or disposal:(a)157,660
(b)26,174
Current registered holder(s):(a)Fletcher Building Share Schemes Limited
(b)Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered:(a)N/A
(b)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:(a)27 September 2022
(b)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-

Nature of transaction: (a)Acquisition of beneficial interest in shares under the executive
long-term share scheme
(b)Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
Number of financial products to which the transaction related:
(a)36,425
(b)26,174
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(c)Beneficial interest
For that relevant interest,-
Number held in class:
(c)
10,014
Current registered holder(s):
(c)
Bruce James McEwen
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
Summary of other relevant interests after acquisition or disposal:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Bevan John McKenzie
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
(a)
Beneficial interest under executive long-term share scheme
(b)Share rights under special discretionary long-term share scheme
(c)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)198,259
(b)Nil
(c)Nil
Number held in class after acquisition or disposal:(a)250,762
(b)195,680
(c)42,597
Current registered holder(s):(a)Fletcher Building Share Schemes Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered:(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)27 September 2022
(b)16 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Nature of the affected relevant interest(s):
Date of transaction:

(a)Acquisition of beneficial interest in shares under the executive long-
term share scheme
(b)Acquisition of share rights that will vest if the CFO remains employed
by Fletcher Building Limited on 30 June 2025. Upon vesting, each
share right will entitle the CFO to one ordinary share.
(c)Acquisition of share rights subject to vesting conditions under equity
plan
Name of any other party or parties to the transaction (if known):(a)N/A
(b)N/A
(c)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)52,503
(b)195,680
(c)42,597
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:
(d)
Beneficial interest
For that relevant interest,-
Number held in class:
(d)
56,725
Current registered holder(s):
(d)Bevan John McKenzie
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 31 August 2022
Director or senior manager giving disclosure
Full name(s):Ross Harold Taylor
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Officer
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
(a)
Beneficial interest under employee share plan
(b)
Beneficial interest under executive long-term share scheme
(c)
Share rights under equity plan
For that relevant interest-
(a)5,111
(b)760,564
(c)Nil
(a)5,327
(b)928,860
(c)207,910
(a)CPU Share Plans Pty Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Date of transaction:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Details of transactions requiring disclosure-
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Nature of the affected relevant interest(s):
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:

(a)Acquisition of beneficial interest in shares under employee share plan
(b)Acquisition of beneficial interest in shares under the executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under equity
plan
(a)N/A
(b)N/A
(c)N/A
(a)AUD $1,064
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)216
(b)168,296
(c)207,910
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:(d)
Beneficial interest
For that relevant interest,-
Number held in class:(d)367,704
Current registered holder(s):(d)Ross Harold Taylor
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
Not Applicable
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying financial
products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Name of any other party or parties to the transaction (if known):
Nature of transaction:
Number of financial products to which the transaction related:
Summary of other relevant interests after acquisition or disposal:
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 30 June 2022
Director or senior manager giving disclosure
Full name(s):Niklaus Gregor Traber
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Concrete
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)Beneficial interest under employee share plan
(b)Beneficial interest under executive long-term share scheme
(c)Share rights under equity plan
For that relevant interest-
(a)879
(b)50,698
(c)Nil
(a)1,105
(b)97,453
(c)35,859
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
(c)Fletcher Building Share Schemes Limited
(a)N/A
(b)N/A
(c)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 3
(a)9 September 2022
(b)27 September 2022
(c)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Date of transaction:

(a)Acquisition of beneficial interest in shares under employee share plan
(b)Acquisition of beneficial interest in shares under the executive long-
term share scheme
(c)Acquisition of share rights subject to vesting conditions under equity
plan
(a)N/A
(b)N/A
(c)N/A
(a)$1,249
(b)Refer to nature of transaction above
(c)Refer to nature of transaction above
(a)226
(b)46,755
(c)35,859
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:(d)Beneficial interest subject to vesting condition
For that relevant interest,-
Number held in class:(d)44,286
Current registered holder(s):(d)Fletcher Building Share Schemes Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:Chris Reid, Company Secretary
Notes
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified derivatives.
The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
Summary of other relevant interests after acquisition or disposal:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Fletcher Building Limited
Date this disclosure made:27 September 2022
Date of last disclosure: 30 June 2022
Director or senior manager giving disclosure
Full name(s):Phillip Michael Boylen
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Construction
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest under employee share plan
(b)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:
(a)2,001
(b)Nil
Number held in class after acquisition or disposal:
(a)2,227
(b)64,375
Current registered holder(s):
(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered:
(a)N/A
(b)N/A
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:
(a)9 September 2022
(b)2 September 2022
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
Details of transactions requiring disclosure-

Nature of transaction: (a)Acquisition of beneficial interest in shares under employee share
plan
(b)Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):
(a)N/A
(b)N/A
(a)$1,249
(b)Refer to nature of transaction above
Number of financial products to which the transaction related:
(a)226
(b)64,375
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) include
the following details—
Whether relevant interests were acquired or disposed of during a closed period:
No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed
during the closed period:
N/A
Date of the prior written clearance (if any):N/A
Class of quoted financial products:
(c)
Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(c)
37,087
Current registered holder(s):
(c)
Fletcher Building Share Schemes Limited
For a derivative relevant interest,-
Type of derivative:
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Certification
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:27 September 2022
Name and title of authorised person:
Chris Reid, Company Secretary
Notes
Summary of other relevant interests after acquisition or disposal:
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.
Details of derivative,-
I 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.
Use this form to disclose all the acquisitions and disposals by a director or senior manager of a listed issuer, or of a related body corporate, or in specified
derivatives. The disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or