Updated Annual Report

Briscoe Group Limited advises it has provided an updated copy of its Annual Report for the period ended 30 January 2022 to NZX and ASX. The updated copy reflects a correction to the Corporate Governance Statement (page 82) in relation to sub-committee membership. Geoff Scowcroft Chief Financial Officer BRISCOE GROUP LIMITED 12 April 2022 End CA:00390486 For:BGP Type:ANNREP Time:2022-04-12 12:34:49