Annual Shareholders Meeting

Notice is hereby given that an Annual Meeting of Shareholders of Briscoe Group Limited (the "Company") for the year ended 26 January 2020 will be held online at www.virtualmeeting.co.nz/briscoe20 on Friday 29 May 2020, commencing at 10:00 am. Due to the current COVID-19 pandemic, the directors have decided to take the prudent step to hold the Annual Meeting of Shareholders online only. Geoff Scowcroft Chief Financial Officer BRISCOE GROUP LIMITED 24 April 2020 End CA:00352165 For:BGP Type:MEETING Time:2020-04-24 10:56:22