Capital Change Notice

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 89,286 ordinary shares to participants in the Briscoe Group Senior Executive Incentive Plan. Geoff Scowcroft Chief Financial Officer End CA:00389114 For:BGP Type:SECISSUE Time:2022-03-18 10:33:57