D&O Ongoing Disclosures - Multiple

09/04/2026 14:13 NZST, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Hamish McBeath

- Kylie Eagle

- Phil Boylen

- Steve Evans

- Thornton Williams

- Wendi Bains

of Fletcher Building Limited (“FBU”).

ENDS

Attachments

  1. Wendi Bains
  2. Phil Boylen
  3. Kylie Eagle
  4. Steve Evans
  5. Hamish McBeath
  6. Thornton Williams