D&O Ongoing Disclosures – Multiple

30 June 2022 Please see attached the Ongoing Disclosure Notices for: - Phillip Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Andrew Clarke Company Secretary End CA:00394639 For:FBU Type:SHINTR Time:2022-06-30 15:03:29