D&O Initial Disclosure

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:18 September 2024
Date of which issuer listed or appointment made: 12 September 2024
Director or senior manager giving disclosure
Full name(s):Thornton Mason Williams
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive Concrete
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product(s): Ordinary Shares in Fletcher Building Limited
(a)Beneficial interest
(b)Beneficial interest in employee share plan
(c)Share rights under equity plan
(a)23,803
(b)4,046
(c)11,171
(a)Thornton Mason Williams
(b)New Zealand Central Securities Depository Limited
(c)Fletcher Building Share Schemes Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying 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:18 September 2024
Name and title of authorised person:Haydn Wong, Company Secretary
Notes
(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
Nature of relevant interest(s):
Number held in class:
Current registered holder(s):