Notice of Meeting

Notice is hereby given that an Annual Meeting of Shareholders of Briscoe Group Limited (the "Company") for the year ended 28 January 2018 will be held at the offices of Simpson Grierson, Level 28, Lumley Centre, 88 Shortland Street, Auckland on Thursday 24 May 2018, 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 5 April 2018 End CA:00316401 For:BGP Type:MEETING Time:2018-04-05 08:32:46