D&O Ongoing Disclosures – Multiple

26 October 2018 Please see attached the Ongoing Disclosure Notices for: - John Bell - Charles Bolt - Claire Carroll - Wendi Croft - Steven Evans - Dean Fradgley - Francisco Irazusta - Ian Jones - Michele Kernahan - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor of Fletcher Building Limited ("FBU") End CA:00325888 For:FBU Type:SHINTR Time:2018-10-29 08:31:01