Capital Change Notice

Notice of Issue of Ordinary Shares Briscoe Group Limited (NZX/ASX: BGP) provides the attached Capital Change Notice pursuant to NZX Listing Rule 3.13.1. This notice relates to the issue of 29,000 ordinary shares to participants in the Briscoe Group Executive Share Option Scheme. Geoff Scowcroft Chief Financial Officer Briscoe Group Limited End CA:00341692 For:BGP Type:SECISSUE Time:2019-09-26 16:18:00