D&O Ongoing Disclosures - Multiple

15/05/2026 14:49 NZST, 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

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

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