D&O Ongoing Disclosures – Multiple

21 September 2021 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Dean Fradgley - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00379524 For:FBU Type:SHINTR Time:2021-09-21 15:17:14