D&O Ongoing Disclosures – Multiple

27 May 2019 Please see attached the Ongoing Disclosure Notices for: - John Bell - Charles Bolt - Claire Carroll - Wendi Croft - Steve Evans - Ian Jones - Michele Kernahan - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU") End CA:00335106 For:FBU Type:SHINTR Time:2019-05-27 16:00:37