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D&O Ongoing Disclosures – Multiple

22/12/2021, 10:02 NZDT, SHINTR

21 December 2021 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00385101 For:FBU Type:SHINTR Time:2021-12-21 13:02:22

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Daniel Beecham Claire Carroll Andrew Clarke Wendi Croft Steven Evans Hamish McBeath Ross Taylor Nick Traber