D&O Initial and Ongoing Disclosures - Multiple

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:28 August 2024
Date of which issuer listed or appointment made: 22 August 2024
Director or senior manager giving disclosure
Full name(s):Andrew Martin Richard Reding
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s): Ordinary Shares in Fletcher Building Limited
(a)24,485
(b)2,000
(a)Beneficial interest
(b)Controller of holder as director/shareholder
(a)Andrew Martin Richard Reding
(b)AR Sharetrading 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 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:
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:28 August 2024
Name and title of authorised person:Haydn Wong, Company Secretary
Notes
Number held in class:
Nature of relevant interest(s):
(b) the person's appointment as a director or senior manager.
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 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 —
(a) the listing of the public issuer; or
Current registered holder(s):

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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:28 August 2024
Date of last disclosure: 26 June 2024
Director or senior manager giving disclosure
Full name(s):Wendi Malinda Bains (nee 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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:63,591
Number held in class after acquisition or disposal:44,260
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-term
share scheme
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: Beneficial interest in 19,331 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)
Beneficial interest under employee share plan
(d)
Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
6,990
(c)6,432
(d)33,349
Current registered holder(s):
(b)
Wendi Malinda Bains
(c)New Zealand Central Securities Depository 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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:74,943
Number held in class after acquisition or disposal:53,159
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-
term share scheme
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: Beneficial interest in 21,784 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest under employee share plan
(c)Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
5,467
(c)
84,193
Current registered holder(s):
(b)
New Zealand Central Securities Depository Limited
(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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:146,480
Number held in class after acquisition or disposal:93,554
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-
term share scheme
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: Beneficial interest in 52,926 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)
Beneficial interest
(d)
Beneficial interest in employee share plan
(e)Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
37,815
(c)42,000
(d)14,198
(e)
50,766
Current registered holder(s):
(b)Claire Therese Carroll
(c)
JBWere (NZ) Nominees Limited
(d)
New Zealand Central Securities Depository Limited
(e)
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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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:
(Former Group General Counsel and Company Secretary)
Commercial Director
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:196,956
Number held in class after acquisition or disposal:118,972
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):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: (a)1
Details of transactions requiring disclosure-
Date of transaction:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-term
share scheme
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: Beneficial interest in 77,984 shares
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
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

Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)
Beneficial interest in employee share plan
(d)
Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
11,649
(c)5,433
(d)63,328
Current registered holder(s):
(b)
Andrew Campbell Clarke
(c)New Zealand Central Securities Depository 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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:212,696
Number held in class after acquisition or disposal:128,601
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-
term share scheme
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: Beneficial interest in 84,095 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)
Beneficial interest under employee share plan
(d)
Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
125,501
(c)10,313
(d)53,694
Current registered holder(s):
(b)
Steven Trevor Evans
(c)New Zealand Central Securities Depository 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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:176,614
Number held in class after acquisition or disposal:110,712
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-term
share scheme
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:
Beneficial interest in 65,902 shares
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
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

Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)Beneficial interest under employee share plan
(d)Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
9,062
(c)19,144
(d)
70,539
Current registered holder(s):
(b)Hamish Todd McBeath
(c)
New Zealand Central Securities Depository 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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 24 May 2024
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:Former 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
For that relevant interest-
Number held in class before acquisition or disposal:51,950
Number held in class after acquisition or disposal:29,635
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
Date of transaction:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-
term share scheme
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:
Beneficial interest in 22,315 shares
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
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-

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)
10,014
(c)
48,762
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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 2 November 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)Beneficial interest under executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:244,209
Number held in class after acquisition or disposal:148,907
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-
term share scheme
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: Beneficial interest in 95,302 shares
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
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-

Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)
Share rights under equity plan
(d)
Share rights under special discretionary long-term share scheme
For that relevant interest,-
Number held in class:
(b)
56,725
(c)
73,657
(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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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:Former 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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:858,459
Number held in class after acquisition or disposal:174,196
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-term
share scheme
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: Beneficial interest in 684,263 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)
Beneficial interest in employee share plan
(d)
Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
367,704
(c)9,041
(d)350,941
Current registered holder(s):
(b)
Ross Harold Taylor
(c)CPU Share Plans Pty Ltd
(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:28 August 2024
Name and title of authorised person:Haydn Wong, 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:28 August 2024
Date of last disclosure: 26 June 2024
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:Acting 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 executive long-term share scheme
For that relevant interest-
Number held in class before acquisition or disposal:151,238
Number held in class after acquisition or disposal:131,859
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:23 August 2024
Nature of transaction:
Forfeiture of beneficial interest in shares under executive long-term
share scheme
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: Beneficial interest in 19,379 shares
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
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

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
(b)Beneficial interest
(c)
Beneficial interest under employee share plan
(d)
Share rights under equity plan
For that relevant interest,-
(b)
44,286
(c)3,644
(d)65,967
Current registered holder(s):
(b)
Niklaus Gregor Traber
(c)
New Zealand Central Securities Depository 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:28 August 2024
Name and title of authorised person:Haydn Wong, 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: