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D&O Ongoing Disclosures – Multiple

04/04/2023, 12:31 NZST, SHINTR

4 April 2023 Please see attached the Ongoing Disclosure Notices for: - 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:00409476 For:FBU Type:SHINTR Time:2023-04-04 12:31:27

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