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D&O Ongoing Disclosures – Multiple

21/09/2021, 15:17 NZST, SHINTR

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

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