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D&O Ongoing Disclosures – Multiple

17/09/20, 2:59 am, SHINTR

17 September 2020 Please see attached the Ongoing Disclosure Notices for: - David Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Dean Fradgley - Ian Jones - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor of Fletcher Building Limited ("FBU") End CA:00359944 For:FBU Type:SHINTR Time:2020-09-17 14:59:37

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Daniel Beecham Claire Carroll Andrew Clarke Wendi Croft Steven Evans Dean Fradgley Ian Jones Hamish McBeath Bruce McEwen Bevan McKenzie Ross Taylor