D&O Ongoing Disclosures - Multiple

21/10/2024 16:43 NZDT, SHINTR3

Auckland, 21 October 2024: Please see attached the Ongoing Disclosure Notices for:

- Barbara Chapman

- Peter Crowley

- Sandra Dodds

- Rob McDonald

- Doug McKay

- Cathy Quinn

- Andrew Reding

- Wendi Bains

- Phil Boylen

- Claire Carroll

- Andrew Clarke

- Steve Evans

- Joe Locandro

- Hamish McBeath

- Ross Taylor

- Nick Traber

- Thornton Williams

- Haydn Wong

of Fletcher Building Limited (“FBU”).

ENDS

Authorised by:

Haydn Wong

Company Secretary

Attachments

  1. Barbara Chapman
  2. Peter Crowley
  3. Sandra Dodds
  4. Rob McDonald
  5. Doug McKay
  6. Cathy Quinn
  7. Andrew Reding
  8. Wendi Bains
  9. Phil Boylen
  10. Claire Carroll
  11. Andrew Clarke
  12. Steve Evans
  13. Joe Locandro
  14. Hamish McBeath
  15. Ross Taylor
  16. Nick Traber
  17. Thornton Williams
  18. Haydn Wong