D&O Ongoing Disclosures – Multiple

28 June 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: Ashleigh Harding Company Secretary End CA:00413818 For:FBU Type:SHINTR Time:2023-06-28 14:32:54