D&O Ongoing Disclosures - Multiple

Please see attached the Ongoing Disclosure Notices for: - Hamish McBeath - Haydn Wong - James Peters - Kylie Eagle - Phil Boylen - Steve Evans - Thornton Williams - Wendi Bains - Will Wright of Fletcher Building Limited (“FBU”). ENDS Authorised for release to the market by Haydn Wong, Company Secretary. For further information please contact: INVESTORS Alex MacDonald, GM Corporate Finance & Investor Relations 64 21 221 4266 Alex.MacDonald@fbu.com MEDIA Christian May, Chief Corporate Affairs Officer 64 21 305 398 Christian.May@fbu.com For information on Fletcher Building visit fletcherbuilding.com