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:26 September 2024
Date of last disclosure: 28 August 2024
Director or senior manager giving disclosure
Full name(s):Wendi Malinda Bains
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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)33,349
(b)6,990
Number held in class after acquisition or disposal:(a)16,639
(b)17,183
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Wendi Malinda Bains
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 10,193 shares;
(ii) 6,517 shares
(b)10,193 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Number of financial products to which the transaction related:

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 employee share plan
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)6,432
(d)44,260
Current registered holder(s):(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)84,193
(b)0
Number held in class after acquisition or disposal:(a)19,818
(b)39,268
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Phillip Michael Boylen
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 39,268 shares;
(ii) 25,107 shares
(b)39,268 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 employee share plan
(d)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(c)
5,467
(d)
53,159
Current registered holder(s):
(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)50,766
(b)37,815
Number held in class after acquisition or disposal:(a)26,140
(b)52,836
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Claire Therese Carroll
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)
Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 15,021 shares;
(ii) 9,605 shares
(b)15,021 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 in employee share plan
(e)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)42,000
(d)14,198
(e)
93,554
Current registered holder(s):(c)
JBWere (NZ) Nominees Limited
(d)
New Zealand Central Securities Depository Limited
(e)
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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)63,328
(b)11,649
Number held in class after acquisition or disposal:(a)29,294
(b)45,683
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Andrew Campbell Clarke
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:6 September 2024
(a)Vesting of share rights from Short-Term Incentive equity plan
(b)Acquisition of vested shares from Short-Term Incentive equity plan
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)34,034 shares
(b)34,034 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 in employee share plan
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)5,433
(d)118,972
Current registered holder(s):(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)53,694
(b)125,501
Number held in class after acquisition or disposal:(a)11,071
(b)151,501
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Steven Trevor Evans
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)
Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 26,000 shares;
(ii) 16,623 shares
(b)26,000 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 employee share plan
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)10,313
(d)128,601
Current registered holder(s):(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:26 September 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:26 September 2024
Date of last disclosure: 26 June 2024
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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)42,909
(b)0
Number held in class after acquisition or disposal:(a)26,576
(b)9,963
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Joseph Francis Locandro
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)
Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 9,963 shares;
(ii) 6,370 shares
(b)9,963 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
Number of financial products to which the transaction related:
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:

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 under executive long-term share scheme
(d)Beneficial interest in employee share plan
For that relevant interest,-
(c)
81,834
(d)279
(c)
Fletcher Building Share Schemes Limited
(d)New Zealand Central Securities Depository 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:26 September 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
Number held in class:
Current registered holder(s):
Nature of relevant interest:
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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)70,539
(b)9,062
Number held in class after acquisition or disposal:(a)44,380
(b)25,018
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Hamish Todd McBeath
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:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)
Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 15,956 shares;
(ii) 10,203 shares
(b)15,956 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 employee share plan
(d)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(c)19,144
(d)
110,712
Current registered holder(s):
(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)48,762
(b)10,014
Number held in class after acquisition or disposal:(a)22,588
(b)25,980
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Bruce James McEwen
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:2 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)
Acquisition of vested shares from Short-Term Incentive equity
plan under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 15,966 shares;
(ii) 10,208 shares
(b)15,966 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-
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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)
29,635
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:26 September 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:26 September 2024
Date of last disclosure: 28 August 2024
Director or senior manager giving disclosure
Full name(s):Bevan John McKenzie
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Financial Officer
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)73,657
(b)56,725
Number held in class after acquisition or disposal:(a)31,060
(b)82,709
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Bevan John McKenzie
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):Not Applicable
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable under
the derivative or the value of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
Total number of transactions to which notice relates: 2
Date of transaction:6 September 2024
(a)
(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 25,984 shares;
(ii) 16,613 shares
(b)25,984 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-
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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
(d)
Share rights under special discretionary long-term share scheme
For that relevant interest,-
Number held in class:
(c)148,907
(d)
195,680
Current registered holder(s):
(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)350,941
(b)367,704
Number held in class after acquisition or disposal:(a)143,031
(b)575,614
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Ross Harold Taylor
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:6 September 2024
(a)Vesting of share rights from Short-Term Incentive equity plan
(b)Acquisition of vested shares from Short-Term Incentive equity plan
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)207,910 shares
(b)207,910 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a cash
value, describe the consideration:
Number of financial products to which the transaction related:

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 in employee share plan
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)9,041
(d)174,196
Current registered holder(s):(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:26 September 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:26 September 2024
Date of last disclosure: 28 August 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
(a)Share rights under equity plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)65,967
(b)44,286
Number held in class after acquisition or disposal:(a)30,108
(b)66,159
Current registered holder(s):(a)Fletcher Building Share Schemes
(b)N/A
Registered holder(s) once transfers are registered:(a)N/A
(b)Niklaus Gregor Traber
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: 1
Details of transactions requiring disclosure-
Date of transaction:6 September 2024
(a)(i) Vesting of share rights from Short-Term Incentive equity plan;
(ii) Applied to pay income tax
(b)Acquisition of vested shares from Short-Term Incentive equity plan
under (a)(i)
(a)N/A
(b)N/A
(a)Refer to nature of transaction above
(b)Refer to nature of transaction above
(a)
(i) 21,873 shares;
(ii) 13,986 shares
(b)21,873 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
Nature of the affected relevant interest(s):
Nature of transaction:
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition or
disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:

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 under employee share plan
(d)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
(c)3,644
(d)131,859
Current registered holder(s):(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:26 September 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:

---

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:26 September 2024
Date of last disclosure: 23 April 2024
Director or senior manager giving disclosure
Full name(s):Haydn Stuart Wong
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Group General Counsel & Company Secretary
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:7,000
Number held in class after acquisition or disposal:24,240
Current registered holder(s):Unknown - on-market purchase
Registered holder(s) once transfers are registered:FNZ Limited
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:26 September 2024
Nature of transaction: On-market purchase of ordinary shares
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:
$49,996
Number of financial products to which the transaction related: 17,240 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:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
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):
Not Applicable
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):
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:
26 September 2024
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
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