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:7 October 2025
Date of last disclosure: 2 October 2025
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 Light Building Products
Class of affected quoted financial products:
Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:21,947
Number held in class after acquisition or disposal:22,072
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates:
(a)
1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$415
Number of financial products to which the transaction related: 125 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
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:

Class of quoted financial products:Ordinary Shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
60,379
(c)
121,976
Current registered holder(s):
(b)
Hamish Todd McBeath
(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:7 October 2025
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:7 October 2025
Date of last disclosure: 15 September 2025
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 in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:509
Number held in class after acquisition or disposal:634
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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:29 September 2025
Nature of transaction:
Acquisition of beneficial interest in employee share plan
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:
$415
Number of financial products to which the transaction related: 125 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:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
47,358
(c)77,174
Current registered holder(s):
(b)
FNZ Limited
(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:
7 October 2025
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

---

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:7 October 2025
Date of last disclosure: 15 September 2025
Director or senior manager giving disclosure
Full name(s):Joseph James Peters II
Name of listed issuer:Fletcher Building Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chief Executive New Zealand Distribution
Class of affected quoted financial products:
Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)
Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:509
Number held in class after acquisition or disposal:634
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
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:
$415
Number of financial products to which the transaction related: 125 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:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)Beneficial interest
(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
550
(c)
97,754
Current registered holder(s):
(b)
National Financial Services
(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):
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:7 October 2025
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:7 October 2025
Date of last disclosure: 18 September 2025
Director or senior manager giving disclosure
Full name(s):Kylie Maree Eagle
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
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:784
Number held in class after acquisition or disposal:859
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates: (a)1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$249
Number of financial products to which the transaction related: 75 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
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:

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)
Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
9,404
(c)49,392
Current registered holder(s):
(b)
Kylie Maree Eagle
(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:7 October 2025
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:7 October 2025
Date of last disclosure: 18 September 2025
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
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:7,611
Number held in class after acquisition or disposal:7,736
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates: (a)1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$415
Number of financial products to which the transaction related: 125 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
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:

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
69,430
(c)
141,935
Current registered holder(s):
(b)
Phillip Michael Boylen
(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:7 October 2025
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:7 October 2025
Date of last disclosure: 2 October 2025
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
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
(b)Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:(a)12,691
(b)169,321
Number held in class after acquisition or disposal:(a)12,816
(b)149,321
Current registered holder(s):(a)New Zealand Central Securities Depository Limited
(b)Steven Trevor Evans
Registered holder(s) once transfers are registered:(a)N/A
(b)Unknown - on-market sale
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:
(a)
29 September 2025
(b)
6 October 2025
Nature of transaction:
(a)
Acquisition of beneficial interest in employee share plan
(b)
On-market sale of ordinary shares
Name of any other party or parties to the transaction (if known):
(a)
N/A
(b)
N/A
(a)
$415
(b)
$70,000
Number of financial products to which the transaction related:
(a)
125 shares
(b)
20,000 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
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
Nature of relevant interest:(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:(c)138,946
Current registered holder(s):(c)Fletcher Building Share Schemes
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:7 October 2025
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:7 October 2025
Date of last disclosure: 18 September 2025
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 Heavy Building Materials
Class of affected quoted financial products: Ordinary Shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:6,074
Number held in class after acquisition or disposal:6,200
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates: (a)1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$418
Number of financial products to which the transaction related: 126 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 specified derivatives relevant interest (if applicable)
Details of transactions giving rise to acquisition or disposal
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:
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)Beneficial interest under executive long-term share scheme
(d)
Share rights under equity plan
For that relevant interest,-
Number held in class:
(b)
34,913
(c)
66,884
(d)
3,567
Current registered holder(s):
(b)
Thornton Mason Williams
(c)
Fletcher Building Share Schemes Limited
(d)
Fletcher Building Share Schemes
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:7 October 2025
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:7 October 2025
Date of last disclosure: 2 October 2025
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 Safety and Sustainability Officer
Class of affected quoted financial products: Ordinary shares in Fletcher Building Limited
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:8,096
Number held in class after acquisition or disposal:8,186
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates:
(a)
1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$299
Number of financial products to which the transaction related: 90 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
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:

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial interest
(c)Beneficial interest under executive long-term share scheme
For that relevant interest,-
Number held in class:
(b)
27,823
(c)60,629
Current registered holder(s):
(b)
Wendi Malinda Bains
(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:7 October 2025
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:7 October 2025
Date of last disclosure: 2 October 2025
Director or senior manager giving disclosure
Full name(s):William George Graeme Wright
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
Nature of the affected relevant interest(s):(a)Beneficial interest in employee share plan
For that relevant interest-
Number held in class before acquisition or disposal:509
Number held in class after acquisition or disposal:634
Current registered holder(s):New Zealand Central Securities Depository Limited
Registered holder(s) once transfers are registered:N/A
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
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
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
Total number of transactions to which notice relates:
(a)
1
Details of transactions requiring disclosure-
Date of transaction:29 September 2025
Nature of transaction: Acquisition of beneficial interest in employee share plan
Name of any other party or parties to the transaction (if known):N/A
$415
Number of financial products to which the transaction related: 125 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
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:

Class of quoted financial products:Ordinary shares in Fletcher Building Limited
Nature of relevant interest:
(b)
Beneficial 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:
(b)
68,155
(c)118,459
(d)98,702
Current registered holder(s):
(b)
William George Graeme Wright
(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:7 October 2025
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