D&O Ongoing Disclosures – Multiple

Please see attached Ongoing Disclosure Notices for: - Antony John Carter - Bruce Ronald Hassall - Alan Trevor Jackson - Sir Ralph James Norris - Cecilia Tarrant - Steven Martin Vamos - John David Bell - Francis Charles Wingfield Bolt - Matthew Victor Crockett - Steven Trevor Evans - Lee Finney - Dean Paul Fradgley - Francisco Valentin Irazusta - Michele Margaret Kernahan - Bevan John McKenzie - Ross Harold Taylor of Fletcher Building Limited ("FBU"). End CA:00318610 For:FBU Type:SHINTR Time:2018-05-29 08:31:27