SPH Notice - Schroder Investment Management Australia Ltd

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: 08/09/
2026
Date this disclosure made: 11/09/2026
Date last disclosure made: 26/05/2025
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: 55,157,940.00
(b) total in class:
1,075,561,767.00
(c) total percentage held in class: 5.1283
For last disclosure,—
(a) total number held in class: 65,903,472.00
(b) total in class: 1,070,155,808.00
(c) total percentage held in class: 6.1583
Details of transactions and events giving rise to relevant event
A decrease of 1,850,000 shares on 08/09/2026 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: 55,157,940.00
(b) percentage held in class: 5.1283
(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 17, 39 Martin Place, Sydney NSW
Australia 2000
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.

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 8,155,490

SIMAL Citibank N.A. Hong Kong

6,270,417
SIMAL JPMorgan Chase Bank, N.A., London

17,091,538

SIMAL State Street Bank and Trust Co.

23,640,495



Table 2: Holders of Relevant Interest

Registered holder of securities Holder of relevant interest
Sch. Equity Opportunities - Australian and NZ Equities JPMorgan Chase Bank, N.A., London
UniSuper - Australian Equities BNP Paribas SA, Australia Branch
CFS32 - Australian Equities Core Citibank N.A. Hong Kong
Sch. Real Return ETF - Australian Equities Core JPMorgan Chase Bank, N.A., London
Schroder Sustainable Growth - Australian Equities ESG JPMorgan Chase Bank, N.A., London
Aware Super - Australian Equity State Street Bank and Trust Co.
Aware Super - Managed Risk Australian Equities State Street Bank and Trust Co.
Aware Super - Australian Equities Biodiversity State Street Bank and Trust Co.
Aware Financial Services - Australian Equities State Street Bank and Trust Co.
CFS Shr Fnd 9 - Australian and NZ Equities Citibank N.A. Hong Kong
Sch. Aust. Equity Pool - Australian and NZ Equities JPMorgan Chase Bank, N.A., London
HFML - 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.

Table 3: Nature of connection between substantial security holders
Name Nature of association
Schroder Investment Management
Australia Limited (“SIMAL”)
Related Fund Manager