D&O Ongoing Disclosures – Multiple

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