D&O Ongoing Disclosures – Multiple

25 August 2023 Please see attached the Ongoing Disclosure Notices for: - Phil Boylen - Claire Carroll - Andrew Clarke - Wendi Croft - Steve Evans - Dean Fradgley - Hamish McBeath - Bruce McEwen - Bevan McKenzie - Ross Taylor of Fletcher Building Limited ("FBU") #Ends Authorised by: Ashleigh Harding Company Secretary End CA:00417019 For:FBU Type:SHINTR Time:2023-08-25 08:30:04