D&O Ongoing Disclosure

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:23 February 2024
Date of last disclosure: 27 September 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)Beneficial interest under executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:233,588
Number held in class after acquisition or disposal:81,046
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:22 February 2024
Nature of transaction: Forfieture of beneficial interest in shares from executive long-term
share scheme following cessation of employment.
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: -152,542 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)Share rights under equity plan
For that relevant interest,-
Number held in class:(b)84,984
(c)133,387
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:23 February 2024
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