2 April 2026
Capital Change Notice for the issue of shares under FBuShareFletcher Building provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 664,395 ordinary shares to employees in accordance with their entitlements under the company's employee share plan known as FBuShare.
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
Fletcher Building Limited, 810 Great South Road, Penrose, Auckland 1061, New Zealand
Capital Change Notice
Section 1: Issuer information | |
Name of issuer | Fletcher Building Limited |
NZX ticker code | FBU |
Class of financial product | Ordinary Shares |
ISIN (If unknown, check on NZX website) | NZFBUE0001S0 |
Currency | NZD |
Section 2: Capital change details | |
Number issued/acquired/redeemed | 664,395 ordinary shares |
Nominal value (if any) | N/A |
Issue/acquisition/redemption price per security | Nil consideration |
Nature of the payment (for example, cash or other consideration) | Cash |
Amount paid up (if not in full) | N/A |
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence) | 00.61% |
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date) | N/A |
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here) | Issue of ordinary shares in accordance with FBuShare Plan Rules dated February 2011. |
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption. | The total number of ordinary shares in the Company after the issue of the 664,395 ordinary shares referred to in this notice is 1,075,561,767. No ordinary shares are held as Treasury Stock |
In the case of an acquisition of shares, whether those shares are to be held as treasury stock | N/A |
Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made | Board resolution dated 27 March 2026 and NZX Listing Rule 4.6.1. |
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements) | Issue of ordinary shares which rank equally with all other fully paid ordinary shares in Fletcher Building Limited |
Date of issue/acquisition/redemption | 2 April 2026 |
Section 3: Authority for this announcement and contact person | |
Name of person authorised to make this announcement | Haydn Wong, General Counsel and Company Secretary |
Contact person for this announcement | Haydn Wong, General Counsel and Company Secretary |
Contact phone number | +64 (0)21 606 267 |
Contact email address | haydn.wong@fbu.com |
Date of release through MAP | 2 April 2026 |