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D&O Ongoing Disclosures – Multiple

27/09/2023, 10:32 NZDT, SHINTR

27 September 2023 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: Ashleigh Harding Company Secretary End CA:00418970 For:FBU Type:SHINTR Time:2023-09-27 10:32:50

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Phil Boylen Claire Carroll Andrew Clarke Wendi Croft Steve Evans Dean Fradgley Joe Locandro Hamish McBeath Bruce McEwen Bevan McKenzie Ross Taylor Nick Traber