Amended SPH Notice - Schroder Investment Management

Schroder Investment Management Australia Limited
Level 20, Angel Place,
123 Pitt Street
Sydney, NSW 2000
Phone: +612 9210 9200
www.schroders.com.au

04 October 2024




Correction to notification of change in substantial shareholding


Please be advised that the notification of substantial shareholdings lodged on 3 October 2024 relating to holdings in
Fletcher Building Limited by Schroder Investment Management Australia Ltd and its related bodies corporate,
contained an error. The disclosure incorrectly stated that the voting power percentage of substantial shareholder was
10.24%.
The correct voting power of the substantial shareholder is currently 7.80%.
Updated disclosure is attached.

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: 1,027,850,132.00
(c) total percentage held in class: 7.80%
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 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: 7.80%
(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.

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.


Table 3: Nature of connection between substantial security holders

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