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D&O Ongoing Disclosures – Multiple

01/09/2021, 11:13 NZST, SHINTR

1 September 2021 Please see attached the Ongoing Disclosure Notices for: - Claire Carroll - Steve Evans - Dean Fradgley - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00378371 For:FBU Type:SHINTR Time:2021-09-01 11:13:26

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Claire Carroll Steven Evans Dean Fradgley Hamish McBeath Bruce McEwen Bevan McKenzie Ross Taylor