Confirmation of Compliance with NZX Listing Rules

Compliance Confirmation pursuant to ASX Listing Rule 1.15.3 Briscoe Group Limited (NZX/ASX code: BGP) confirms that, for the purposes of ASX Listing Rule 1.15.3, it continues to comply with the NZX Listing Rules. BGP notes that it has taken the benefit of NZX Regulation's confirmation that it will take no further regulatory action in respect of the application of the executive director rotation rules at Rule 3.3 of the NZX Main Board Listing Rules dated 1 October 2017. Details of that confirmation can be located at: https://www.nzx.com/announcements/332574 Geoff Scowcroft Chief Financial Officer End CA:00332788 For:BGP Type:GENERAL Time:2019-04-01 15:22:00