Notice of Meeting

Notice is hereby given that an Annual Meeting of Shareholders of Briscoe Group Limited (the "Company") for the year ended 27 January 2019 will be held at the offices of Simpson Grierson, Level 28, Lumley Centre, 88 Shortland Street, Auckland on Wednesday 22 May 2019, 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 2019 End CA:00333033 For:BGP Type:MEETING Time:2019-04-05 11:43:41