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D&O Ongoing Disclosures – Multiple

30/06/2022, 15:03 NZST, SHINTR

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

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Phillip Boylen Claire Carroll Andrew Clarke Wendi Croft Steven Evans Hamish McBeath Ross Taylor Nick Traber