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).

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Briscoe Group Limited published this content on 12 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 April 2022 00:50:04 UTC.