Capital Change Notice

Template
Capital Change Notice

Updated as at 8 May 2019


Section 1: Issuer information
Name of issuer Briscoe Group Limited
NZX ticker code BGP
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZBGRE0001S4
Currency New Zealand Dollars
Section 2: Capital change details
Number issued 36,000
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $2.75
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the
Class, excluding any Treasury Stock, in existence)
1

0.0162%
For an issue of Convertible Financial Products or Options,
the principal terms of Conversion (for example the
Conversion price and Conversion date and the ranking of
the Financial Product in relation to other Classes of
Financial Product) or the Option (for example, the exercise
price and exercise date)
Not applicable
Reason for issue and specific authority for issue (the
reason for change must be identified here)
The shares were issued pursuant to the
Executive Share Option Scheme 2015
Total number of Financial Products of the Class after the
issue (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock
after the issue/acquisition/redemption.
222,095,500
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue including a reference to the
rule pursuant to which the issue is made
Board resolution 27 October 2015
Issue pursuant to previous listing rule
7.3.6 (equivalent to listing rule 4.6)

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Terms or details of the issue Issue of Ordinary Shares under the
Briscoe Group Executive Share Option
Scheme. New Ordinary Shares rank pari
passu with the existing fully paid
Ordinary Shares on issue. Employees
holding the shares may only trade in
accordance with the Briscoe Group
Share Trading Policy.
Date of issue/acquisition/redemption
2
20/09/2019
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Geoff Scowcroft
Contact person for this announcement Geoff Scowcroft
Contact phone number +64 9 8155678
Contact email address geoff@briscoes.co.nz
Date of release through MAP

20/09/2019




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).