D&O Ongoing Disclosures - Multiple

14/11/2025 12:37 NZDT, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Hamish McBeath

- Haydn Wong

- James Peters

- Kylie Eagle

- Phil Boylen

- Steve Evans

- Thornton Williams

- Wendi Bains

- Will Wright

of Fletcher Building Limited (“FBU”).

ENDS

Attachments

  1. Wendi Bains
  2. Phil Boylen
  3. Kylie Eagle
  4. Steve Evans
  5. Hamish McBeath
  6. James Peters
  7. Thornton Williams
  8. Haydn Wong
  9. Will Wright