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D&O Ongoing Disclosures – Multiple

15/04/2021, 10:24 NZST, SHINTR

15 April 2021 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Ian Jones - Hamish McBeath - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00370716 For:FBU Type:SHINTR Time:2021-04-15 10:24:16

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Daniel Beecham Claire Carroll Andrew Clarke Wendi Croft Steven Evans Ian Jones Hamish McBeath Ross Taylor