Briscoe Group LimitedNZX: BGP

Briscoe Group: Updated Annual Report Notice

· Issued by Briscoe Group Limited

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).

Briscoe Group Limited on 6ix

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