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D&O Ongoing Disclosures - Multiple

18/09/2025, 16:37 NZST, SHINTR

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

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Hamish McBeath Kylie Eagle Phil Boylen Steve Evans Thornton Williams Wendi Bains