D&O Ongoing Disclosures – Multiple

25 March 2019 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:00332443 For:FBU Type:SHINTR Time:2019-03-25 16:40:48