Change of Registered Address

27 August 2019 BRISCOE GROUP LIMITED (NZX/ASX code: BGP) Change of Registered Address From 30 August 2019, Briscoe Group Limited's registered office address and address for service will change to: 1 Taylors Road Morningside Auckland 1025 Please note this change does not affect the mailing address or phone numbers of the company, which remain: Briscoe Group Limited Shortland Street PO Box 884 Auckland 1140 P: 64 9 815 3737 F: 64 9 815 3738 Geoff Scowcroft Chief Financial Officer End CA:00339876 For:BGP Type:ADMIN Time:2019-08-27 15:33:47