D&O Ongoing Disclosures – Multiple

22 October 2019 Please see attached the Ongoing Disclosure Notices for: - John Bell - Charles Bolt - Claire Carroll - Wendi Croft - Steve Evans - Ian Jones - Hamish McBeath - Peter Reidy - Ross Taylor of Fletcher Building Limited ("FBU") End CA:00343020 For:FBU Type:SHINTR Time:2019-10-22 13:39:02