Rt Briscoe PlcNSENG: RTBRISCOE

Delay in filing of 2021 afs and q1 2022 ufs r.t. briscoe (nigeria) plc

· Issued by Rt Briscoe Plc

LAGOS, 4 MARCH 2022

NOTICE OF DELAY IN THE FILING OF THE AUDITED FINANCIAL STATEMENTS OF R.T. BRISCOE (NIGERIA) PLC FOR THE YEAR ENDED 31ST DECEMBER 2021 AND THE UNAUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31ST MARCH 2022

The Board and Management of R.T. Briscoe (Nigeria) PLC ("the Company") hereby informs Nigerian Exchange Limited (NGX or the Exchange), the Company's shareholders and the general public that filing of the Audited Financial Statements of the Company for the year ended 31st December 2021 ("2021 AFS") would be delayed due to the required referral of the accounts to the Financial Reporting Council of Nigeria for regulatory review.

As a consequence of the provisions of the Exchange's Listing Rules on filing of quarterly financial statements which preclude the Company from announcing subsequent interim accounts without having first filed its last audited financial statements, the filing of the Unaudited Financial Statements for the period ending 31st March 2022 ("2022 Q1 UFS") would also be delayed. We are confident that the 2021 AFS and the 2022 Q1 UFS would be filed at the latest on or before the 30th of June 2022.

SEYI ONAJIDE

GROUP MANAGING DIRECTOR/CEO

R.T. BRISCOE (NIGERIA) PLC