Briscoe Group LimitedNZX: BGP

Updated Annual Report Notice

· MarketScreener

Briscoe Group Limited advises it has provided an updated copy of its Annual Report for the period ended 30 January 2022 to NZX and ASX.

The updated copy reflects a correction to the Corporate Governance Statement (page 82) in relation to sub-committee membership.

Geoff Scowcroft

Chief Financial Officer

BRISCOE GROUP LIMITED 12 April 2022

Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the name Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX Main Board and also the Australian Securities Exchange as a foreign exempt entity. (NZX/ASX code: BGP).