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D&O Ongoing Disclosures – Multiple

04/11/2022, 16:00 NZDT, SHINTR

4 November 2022 Please see attached the Ongoing Disclosure Notices for: - Daniel Beecham - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Hamish McBeath - Ross Taylor - Nick Traber of Fletcher Building Limited ("FBU") #Ends Authorised by: Chris Reid Company Secretary End CA:00401825 For:FBU Type:SHINTR Time:2022-11-04 16:00:11

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