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 2023
Date of last disclosure: 25 August 2023
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)3,739
(b)64,375
Number held in class after acquisition or disposal:(a)4,009
(b)84,193
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)$1,251
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)19,818 shares
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
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:

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 under executive long-term share scheme
For that relevant interest,-
Number held in class:
(c)
21,784
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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 25 August 2023
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
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)12,060
(b)24,626
Number held in class after acquisition or disposal:(a)12,330
(b)50,766
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)$1,251
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)26,140 shares
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
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:

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
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)37,815
(d)107,952
Current registered holder(s):(c)Claire Therese Carroll
(d)Fletcher Building Share Schemes Ltd
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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 25 August 2023
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)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)3,701
(b)34,034
Number held in class after acquisition or disposal:(a)3,971
(b)63,328
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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):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: 2
Details of transactions requiring disclosure-
Date of transaction:(a)18 September 2023
(b)8 September 2023
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)$1,251
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)29,294 shares
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
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:

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
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)11,649
(d)148,700
Current registered holder(s):(c)Andrew Campbell Clarke
(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 2023
Name and title of authorised person:Ashleigh Harding, 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

---

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 2023
Date of last disclosure: 25 August 2023
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)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)5,073
(b)16,710
Number held in class after acquisition or disposal:(a)5,267
(b)33,349
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)$899
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)194 shares
(b)16,639 shares
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
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:

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
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)6,990
(d)44,636
Current registered holder(s):(c)
Wendi Malinda Croft
(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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 25 August 2023
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
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)8,360
(b)42,623
Number held in class after acquisition or disposal:(a)8,630
(b)53,694
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)$1,251
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)11,071 shares
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
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:

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
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)125,501
(d)160,656
Current registered holder(s):(c)Steven Trevor Evans
(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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
(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:
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—

---

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 2023
Date of last disclosure: 25 August 2023
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)Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:55,454
Number held in class after acquisition or disposal:133,387
Current registered holder(s):Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered: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:
(a)
1
Details of transactions requiring disclosure-
Date of transaction:8 September 2023
Nature of transaction: Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):N/A
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:
Refer to nature of transaction above
Number of financial products to which the transaction related: 77,933 shares
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

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:(b)Beneficial interest
(c)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(b)84,984
(c)233,588
Current registered holder(s):(b)
Dean Paul Fradgley
(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 2023
Name and title of authorised person:Ashleigh Harding, 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

---

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 2023
Date of last disclosure: 27 September 2022
Director or senior manager giving disclosure
Full name(s):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
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:16,333
Number held in class after acquisition or disposal:42,909
Current registered holder(s):Fletcher Building Share Schemes Ltd
Registered holder(s) once transfers are registered: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: (a)1
Details of transactions requiring disclosure-
Date of transaction:8 September 2023
Nature of transaction:
Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):N/A
Refer to nature of transaction above
Number of financial products to which the transaction related: 26,576 shares
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
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:

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:
(b)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:38,056
Current registered holder(s):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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 25 August 2023
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)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)16,771
(b)26,159
Number held in class after acquisition or disposal:(a)17,041
(b)70,539
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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: (a)2
Details of transactions requiring disclosure-
Date of transaction:(a)18 September 2023
(b)8 September 2023
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)$1,251
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)44,380 shares
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
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:

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
(d)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(c)
9,062
(d)
131,210
Current registered holder(s):
(c)Hamish Todd McBeath
(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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 25 August 2023
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)Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:26,174
Number held in class after acquisition or disposal:48,762
Current registered holder(s):Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered: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: (a)1
Date of transaction:8 September 2023
Nature of transaction:
Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):N/A
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:
Refer to nature of transaction above
Number of financial products to which the transaction related:
22,588 shares
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-

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:
(b)Beneficial interest
(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
10,014
(c)
116,843
Current registered holder(s):
(b)
Bruce James McEwen
(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 2023
Name and title of authorised person:Ashleigh Harding, 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:

---

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 2023
Date of last disclosure: 25 August 2023
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
Nature of the affected relevant interest(s):(a)Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:42,597
Number held in class after acquisition or disposal:73,657
Current registered holder(s):Fletcher Building Share Schemes Limited
Registered holder(s) once transfers are registered: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: (a)1
Date of transaction:8 September 2023
Nature of transaction:
Acquisition of share rights subject to vesting conditions under
equity plan
Name of any other party or parties to the transaction (if known):N/A
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:
Refer to nature of transaction above
Number of financial products to which the transaction related: 31,060 shares
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-

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:
(b)
Beneficial interest
(c)
Beneficial interest under executive long-term share scheme
(d)
Share rights under special discretionary long-term share scheme
For that relevant interest,-
Number held in class:
(b)
56,725
(c)
183,812
(d)
195,680
Current registered holder(s):
(b)
Bevan John McKenzie
(c)
Fletcher Building Share Schemes Limited
(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 2023
Name and title of authorised person:Ashleigh Harding, 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:

---

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 2023
Date of last disclosure: 25 August 2023
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
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)7,138
(b)207,910
Number held in class after acquisition or disposal:(a)7,408
(b)350,941
Current registered holder(s):(a)CPU Share Plans Pty Ltd
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)AUD 1,149
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)270 shares
(b)143,031 shares
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
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:

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
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)367,704
(d)665,232
Current registered holder(s):(c)Ross Harold Taylor
(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):
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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
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 2023
Date of last disclosure: 28 June 2023
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)
Share rights under equity plan
For that relevant interest-
Number held in class before acquisition or disposal:(a)1,988
(b)35,859
Number held in class after acquisition or disposal:(a)2,257
(b)65,967
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Fletcher Building Share Schemes Ltd
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)18 September 2023
(b)8 September 2023
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)$1,246
(b)Refer to nature of transaction above
Number of financial products to which the transaction related: (a)269 shares
(b)30,108 shares
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
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:

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
(c)
Beneficial interest
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
(c)44,286
(d)97,453
Current registered holder(s):(c)Niklaus Gregor Traber
(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 2023
Name and title of authorised person:Ashleigh Harding, Company Secretary
Notes
Number held in class:
(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 relevant interest: