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D&O Ongoing Disclosures – Multiple

16/03/2022, 09:14 NZDT, SHINTR

16 March 2022 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Bruce McEwen - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00388913 For:FBU Type:SHINTR Time:2022-03-16 09:14:15

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