SPH Notice - Schroder Investment Management Limited

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To
NZX
and
To
Fletcher Building Ltd
Relevant event being disclosed:
Movement of 1% or more
Date of relevant event: 30/09/
2024
Date this disclosure made: 03/10/
2024
Date last disclosure made: 24/09/
2024
Substantial product holder(s) giving disclosure
Full name(s): Schroder Investment Management Australia Limited (“SIMAL”) and all
its related bodies corporate

Summary of substantial holding
Class of quoted voting products: Ordinary Shares
Summary for SIMAL and all its related bodies corporate

For this disclosure,—
(a) total number held in class:
80,199,780
(b) total in class:
783,043,596.00
(c) total percentage held in class:
10.24%
For last disclosure,—
(a) total number held in class:
56,097,620.00
(b) total in class:
783,043,596.00
(c) total percentage held in class:
7.16%
Details of transactions and events giving rise to relevant event
An increase of 24,102,160 shares on 30/09/2024 caused us to change more than 1%
from the last disclosure threshold on an aggregate basis.
Details after relevant event
Details for SIMAL and all its related bodies corporate

Nature of relevant interest(s): eg, registered holder and beneficial owner of financial
products, conditional put option with X Limited, derivative relevant interest over

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quoted underlying. State whether a relevant agreement document is attached (with
the number of pages) or need not be attached under regulation 139.

For that relevant interest,—
(a) number held in class:
80,199,780.00
(b) percentage held in class:
10.24
(c) current registered holder(s): See Annexure A Table 1 and 2.
(d) registered holder(s) once transfers are registered: See Annexure A
Additional information
Address(es) of substantial product holder(s):
Level 20. Angel Place, 123 Pitt Street,
Sydney NSW 2000 Australia

Nature of connection between substantial product holders: See Annexure A Table 3
Certification
I, Julie Soon – Company Secretary, 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.

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ANNEXURE A

Table 1: Relevant Interest

Holder of Relevant
Interest
Registered Holder of
securities / Persons
entitled to be
registered as holder
Class (Ordinary) and
number
SIMAL BNP Paribas Securities
Services
12,199,889

SIMAL Citibank N.A. Hong
Kong
9,348,425

SIMAL JP Morgan Chase Bank
N.A.
8,988,755

SIMAL JP Morgan Custodial
Services
24,847,085

SIMAL STATE STREET BANK &
TRUST CO
24,815,626


Table 2: Holders of Relevant Interest

Registered holder of securities Holder of relevant interest
Sch. Equity Opportunities - Australian and
NZ Equities
JP Morgan Custodial Services
UniSuper - Australian Equities
BNP Paribas Securities Services
CFS32 - Australian Equities Core
Citibank N.A. Hong Kong
Spirit Super - Australian Equities
JP Morgan Chase Bank N.A.
Sch. Real Return MF - Australian Equities
Core
JP Morgan Custodial Services
Schroder Sustainable Growth - Australian
Equities ESG
JP Morgan Custodial Services
Aware Super - Australian Equity
STATE STREET BANK & TRUST
CO
Aware Super - Managed Risk Australian
Equities
STATE STREET BANK & TRUST
CO
Aware Super - Australian Equities
Biodiversity
STATE STREET BANK & TRUST
CO
CFS Shr Fnd 9 - Australian and NZ Equities
Citibank N.A. Hong Kong
Sch. Aust. Equity Pool - Australian and NZ
Equities
JP Morgan Custodial Services
Clearview - Australian and NZ Equities
BNP Paribas Securities Services

An entity within the Group acts as
investment manager for the funds set out
above and the registered holders

hold some or all of the assets within those
funds.

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Table 3: Nature of connection between substantial security holders

Name Nature of association
Schroder Investment Management
Australia Limited (“SIMAL”)
Related Fund Manager