D&O Ongoing Disclosures – Multiple

22 November 2018 Please see attached the Ongoing Disclosure Notices for: - John Bell - Charles Bolt - Claire Carroll - Wendi Croft - Steve Evans - Francisco Irazusta - Ian Jones - Michele Kernahan - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU") End CA:00327255 For:FBU Type:SHINTR Time:2018-11-22 16:47:38