Disclosure Notices

NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:Date this disclosure made:Date of last disclosure:
Briscoe Group Limited
26/06/2019
15/04/2019
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:
Geoffrey Peter Scowcroft
Briscoe Group Limited
N/A
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:
Nature of the affected relevant interest(s):For that relevant interest-Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Performance Rights
Contingent beneficial owner (as holder of|
Performance Rights under the Briscoe
Group Senior Executive Incentive Plan)
30,96060,722
Geoffrey Peter ScowcroftGeoffrey Peter Scowcroft
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:
Class of underlying financial products:
N/AN/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Expiry date of the derivative^ any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of theunderlying financial products:
N/AN/A
N/AN/A
N/A
N/A
For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/A
N/A
Details of transactions giving rise to acquisition or disposal
[Total number of transactions to which notice relates:
Details of transactions requiring disclosure-Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:
26/06/2019
The issue of performance rights
pursuant to the Briscoe Group Senior
Executive Incentive Plan
Briscoe Group Limited
$0.00
29,762

I If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
! include the following details —
Whether relevant interests were acquired or disposed of during a closed period:Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:
Nature of relevant interests:
For each relevant interest,-
Number held in class:Current registered holder(s):Fora derivative relevant interest,-
of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of theunderlying financial products:
For that derivative relevant inferest,-
Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:CertificationI certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.Signature of director or officer:
Date of signature:
Signature of person authorised to sign on behalf of director or officer:
Date of signature:Name and title of authorised person:
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. Thedisclosure must be made within—
No
N/A
N/A1. Share options
2. Ordinary shares3. Ordinary shares
1. Contingent beneficial owner (as holder
of options under the Briscoe Group
Executive Share Option Plan)
2. Non-beneficial interest as director of
Manhattan Trustee Limited andbeneficial interest as beneficiary of theManhattan Trust
3. Beneficial interest as owner
1. 170,000
2. 683,0003. 170,000
1. Geoffrey Peter Scowcroft
2. Manhattan Trustee Limited3. Geoffrey Peter Scowcroft
IN/A
N/A
N/A
N/A
N/AN/AN/AN/A
N/A

(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of theFinancial Markets Conduct Act 2013: or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

---

NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:Date this disclosure made:Date of last disclosure:
Briscoe Group Limited
26/06/2019
15/04/2019
Director or senior manager giving disclosure
Full name(s):Name of listed issuer:
Name of related body corporate (if applicable):Position held in listed issuer:
Aston Moss
Briscoe Group LimitedN/A
General Manager Human Resources
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products:
Nature of the affected relevant interest(s):For that relevant interest-
Number held in class before acquisition or disposal:Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Performance RightsContingent beneficial owner (as
holder of Performance Rights under
the Briscoe Group Senior Executive
Incentive Plan)
15,480
30,361
Aston MossAston Moss
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
N/AN/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of theunderlying financial products:
N/A
N/AN/AN/A
N/AN/A
For that derivative,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/AN/A
Details of transactions giving rise to acquisition or disposal
ITotal number of transactions to which notice relates:
Details of transactions requiring disclosure-Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial products to which the transaction related:
26/06/2019
The issue of performance rights
pursuant to the Briscoe Group SeniorExecutive Incentive PlanBriscoe Group Limited
$0.00
14,881

If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
No
N/AN/A
Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:
Nature of relevant interests:
Share optionsContingent beneficial owner (as
holder of options under the Briscoe
Group Executive Share Option Plan)
For each relevant interest,-
Number held in class:
Current registered holder(s):
109,000
Aston Moss
For a derivative relevant interest,-
[ Type of derivative:
IN/A
Details of derivative,-
The notional value of the derivative (if any) or the national amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of theunderlying financial products:
For that derivative relevant interest,-Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
N/AN/A
N/A
N/AN/AN/A
N/A
N/A
Certification
I certify that, to the best of my knowledge and belief, the information contained in this
disclosure is correct and that I am duly authorised to make this disclosure by all persons
for whom it is made.
Signature of director or officer:Date of signature:
orSignature of person authorised to sign on behalf of director or officer:
Date of signature:Name and title of authorised person:NotesUse this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. Thedisclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.