D&O Ongoing Disclosures – Multiple

31 August 2022 Please see attached the Ongoing Disclosure Notices for: - Claire Carroll - Wendi Croft - Steve Evans - Dean Fradgley - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00398006 For:FBU Type:SHINTR Time:2022-08-31 10:30:10