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D&O Ongoing Disclosures – Multiple

27/09/2019, 17:23 NZST, SHINTR

27 September 2019 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:00341788 For:FBU Type:SHINTR Time:2019-09-27 17:23:30

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John Bell Charles Bolt Claire Carroll Wendi Croft Steve Evans Dean Fradgley Francisco Irazusta Ian Jones Michele Kernahan Hamish McBeath Bruce McEwen Bevan McKenzie Ross Taylor