Disclosure Notices

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:
Director or senior mana er ivin disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
BriscoeGrou Limited
18/03/2022
16/06/2021
Aston Moss
Briscoe Grou Limited
N/A
General Mana er 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:
umber held in class after acquisition or disposal:
Current registered holder(s): Aston Moss
Registered holder(s) once transfers are registered: Aston Moss
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any): N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivativefif any): N/A
The price specified in the terms of the derivative (if any): N/A
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 the
underlying financial products:
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative: N/A
Performance Ri hts
Contingent beneficial owner (as holder
of Performance Rights under the
Briscoe Group Senior Executive
Incentive Plan
52,077
37,196
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions re uirin 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 roducts to which the transaction related:
18/03/2021
The vesting of Performance Rights
issued on 26 June 2020 pursuant to
the Briscoe Group Senior Executive
Incentive Plan, and as a consequence,
the issue of 14,881 BGP Ordinary
Shares
Briscoe Grou 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 followin details -
Whether relevant interests were ac uired or dis osed of durin a closed eriod:
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 holderfs):
For a derivative relevant interest,-
T e 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):
'xpiry date of the derivative (if any):
tie 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 the
underlying 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:
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:
No
N/A
N/A
Ordinary Shares
Beneficial interest as owner
59,361
Aston Moss
N/A
N/A
N/A
N/A
N/A
N/A
18/03/2022
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. The
disclosure 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 201 3; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.

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:
Director or senior mana er ivin disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Briscoe Grou Limited
Geoffre Peter Scowcroft
BriscoeGrou Limited
N/A
Chief Financial Officer
18/03/2022
16/06/2021
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
or that relevant interest-
umber held in class before acquisition or disposal:
. umber held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Performance Ri hts
Contingent beneficial owner (as holder
of Performance Rights under the Briscoe
Grou Senior Executive Incentive Plan
79,357
49,595
Geoffre Peter Scowcroft
Geoffre Peter Scowcroft
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underiying financial products: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any): N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any): N/A
Expiry date of the derivative if an ): N/A
The price specified in the terms of the derivative (if any): N/A
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 the
underlying financial products:
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative: N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions re uirin 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 roducts to which the transaction related:
18/03/2022
The vesting of Performance Rights
issued on 26 June 2019 pursuant to the
Briscoe Group Senior Executive
Incentive Plan, and as a consequence,
the issue of 29,762 BGP Ordinary
Shares
Briscoe Grou Limited
$0.00
29,762

j If the issuer has a financial products trading policy that prohibits directors or senior
I managers from trading during any period without written clearance (a closed period)
I include the followin details-
Whether relevant interests were ac uired or dis osed of durin a closed eriod:
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):
For a derivative relevant Interest,-
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 the
underlying 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:
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:
No
N/A
N/A
1. Ordinary Shares
2. Ordinary Shares
1. Non-beneficial interest as director of
Manhattan Trustee Limited and
beneficial interest as beneficiary of the
Manhattan Trust
2. Beneficial interest as owner
1.683,000
2. 303,061
1. Manhattan Trustee Limited
2. Geoffrey Peter Scowcroft
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
18/03/2022
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. The
disclosure 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 201 3; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.