D&O Ongoing Disclosures - Multiple

02/04/2025 13:49 NZDT, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Andrew Clarke

- Bevan McKenzie

- Claire Carroll

- Hamish McBeath

- Joe Locandro

- Kylie Eagle

- Nick Traber

- Phil Boylen

- Steve Evans

- Thornton Williams

- Wendi Bains

of Fletcher Building Limited (“FBU”).

ENDS

Authorised for release to the market by Haydn Wong, Company Secretary.

For further information please contact:

INVESTORS Aleida White, Head of Investor Relations +64 21 155 8837 Aleida.White@fbu.com

MEDIA Christian May, Chief Corporate Affairs Officer +64 21 305 398 Christian.May@fbu.com

For information on Fletcher Building visit fletcherbuilding.com

Attachments

  1. Andrew Clarke
  2. Bevan McKenzie
  3. Claire Carroll
  4. Hamish McBeath
  5. Joe Locandro
  6. Kylie Eagle
  7. Nick Traber
  8. Phil Boylen
  9. Steve Evans
  10. Thornton Williams
  11. Wendi Bains