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 Limited" Relevant event being disclosed: Movement of more than 1% in substantial holding Date of relevant event:28/11/2017 Date this disclosure made:28/11/2017 Date last disclosure made:01/09/2017 Substantial product holder(s) giving disclosure Full name(s): Schroder Investment Management (Australia) Limited ("SIMAL") Summary of substantial holding Class of quoted voting products: Ordinary Shares Summary for Schroder Investment Management (Australia) Limited ("SIMAL") For this disclosure,-- (a) total number held in class: 32,150,024 (b) total in class: 697,040,440 (c) total percentage held in class: 4.61% For last disclosure,-- (a) total number held in class: 23,728,252 (b) total in class: 695,921,174 (c) total percentage held in class: 3.41% Summary for Schroder Investment Management Limited ("SIM LTD") For this disclosure,-- (a) total number held in class: 9,394,325 (b) total in class: 697,040,440 (c) total percentage held in class: 1.35% For last disclosure,-- (a) total number held in class: 9,394,325 (b) total in class: 695,921,174 (c) total percentage held in class: 1.35% Summary for Schroder Investment Management North America ("SIMNA LTD") For this disclosure,-- (a) total number held in class: 2,752,385 (b) total in class: 697,040,440 (c) total percentage held in class: 0.39% For last disclosure,-- (a) total number held in class: 2,689,515 (b) total in class: 695,921,174 (c) total percentage held in class: 0.39% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: refer attached Details after relevant event Details for Schroder Investment Management (Australia) Limited ("SIMAL"), Schroder Investment Management Limited ("SIM LTD") and Schroder Investment Management North America Limited ("SIMNA INC"). Nature of relevant interest(s): refer attached Additional information Address(es) of substantial product holder(s): Schroder Investment Management (Australia) Limited ("SIMAL"), Level 20, Angel Place, 123 Pitt Street, Sydney, 2000, Australia Schroder Investment Management Limited ("SIM LTD"), 31 Gresham Street, London EC2V 7QA, UK Schroder Investment Management North America ("SIMNA LTD"), 31 Gresham Street, London EC2V 7QA, UK 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: N/A Certification I, Priya Murali, 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. End CA:00311128 For:FBU Type:SHINTR Time:2017-11-29 08:47:51