D&O Ongoing Disclosures – Multiple

27 September 2022 Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Dean Fradgley - Joe Locandro - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00399486 For:FBU Type:SHINTR Time:2022-09-27 15:50:00