Notice of Meeting

Notice is hereby given that an Annual Meeting of shareholders of Briscoe Group Limited (the "Company") for the year ended 29 January 2017 will be held at the offices of Simpson Grierson, Level 28, Lumley Centre, 88 Shortland Street, Auckland on Tuesday 23 May 2017, at 10:00 am. Shareholders are invited to join the Directors for morning tea at 9:30 am prior to the meeting. Geoff Scowcroft Chief Financial Officer Briscoe Group Limited 6 April 2017 End CA:00299531 For:BGR Type:MEETING Time:2017-04-06 11:53:42