SPH Notice - Schroder Investment Management Australia Ltd

Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX
and
To Fletcher Building Ltd
Date this disclosure made: 14/09/2026
Date last disclosure made:
08/09/2026
Date on which substantial holding ceased: 10/09/2026
Substantial product holder(s) giving disclosure
Full name(s): Schroder Investment Management Australia Limited (“SIMAL”) and all its
related bodies corporate

Summary of previous substantial holding
Class of quoted voting products: Ordinary Shares
Summary for SIMAL and all its related bodies corporate
For last 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 current holding after ceasing to have substantial holding,—
(a) total number held in class: 52,714,779.00
(b) total in class: 1,075,561,767.00
(c) total percentage held in class:
4.9011
Details of transactions and events giving rise to ceasing of substantial
holding
A decrease of 2,443,161 shares resulted in SIMAL and its related bodies corporate
ceasing to have a substantial holding on an aggregate basis.
Additional information
Address(es) of substantial product holder(s): Level 17, 39 Martin Place, Sydney NSW
Australia 2000

Contact details: +612 9210 9200

Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products
to which this disclosure relates: See Annexure A
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 7,817,850

SIMAL Citibank N.A. Hong Kong

5,969,996

SIMAL JPMorgan Chase Bank, N.A., London

16,365,693

SIMAL State Street Bank and Trust Co.

22,561,240


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