SPH Notice - Schroder Investment Management Australia Ltd

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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: 23/05/
2025
Date this disclosure made: 26/05/
2025
Date last disclosure made: 03/10/2024
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:
65,903,472.00
(b) total in class:
1,070,155,808
(c) total percentage held in class:
6.158
For last disclosure,—
(a) total number held in class:
80,199,780
(b) total in class:
1, 027,850,132
(c) total percentage held in class:
7. 80
Details of transactions and events giving rise to relevant event
A decrease of 5,000,000.00 shares on 23/05/2025 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.

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For that relevant interest,—
(a) number held in class:
65,903,472.00
(b) percentage held in class:
6.1583
(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

Contact details:
+612 9210 9200
Nature of connection between substantial product holders:
names and nature of
connection: 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 SA,
Australia Branch
9,251,104

SIMAL Citibank N.A. Hong
Kong
7,970,666

SIMAL JP Morgan Custodial
Services
19,781,297

SIMAL JPMorgan Chase Bank,
N.A., London
7,692,841

SIMAL STATE STREET BANK &
TRUST CO
21,207,564


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 SA, Australia Branch
CFS32 - Australian Equities Core Citibank N.A. Hong Kong
CareSuper - Australian Equities JPMorgan Chase Bank, N.A.,
London
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 SA, Australia Branch

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