D&O Ongoing Disclosures - Multiple

08/07/2026 15:09 NZST, SHINTR3

Please see attached the Ongoing Disclosure Notices for:

- Hamish McBeath

- Kylie Eagle

- Steve Evans

- Thornton Williams

- Wendi Bains

- Phil Boylen, Former Chief Executive Construction

of Fletcher Building Limited (“FBU”).

ENDS

Attachments

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