Shareholder Register Release

Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the
name Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX and also the Australian Securities
Exchange as a foreign exempt entity. (NZX/ASX code: BGP).




Shareholder Register Release
Briscoe Group Limited has received a request from Worthington Clark Pty Limited, an
Australian asset recovery business, for access to information from the Company’s
shareholder register. We understand that Worthington Clark has made similar requests
to a number of other NZX-listed companies.
The request was made pursuant to the statutory shareholder register access provisions
of the Financial Markets Conduct Act 2013. Briscoe Group sought guidance from the
Financial Markets Authority regarding the request. The FMA has advised that it does not
consider there are grounds to authorise non-compliance and does not consider there is
a sufficient basis to withhold the requested information.
Accordingly, Briscoe Group intends to comply with its statutory obligations and provide
the requested shareholder register information. Prior to release, Briscoe Group has
asked Worthington Clark to confirm that the information will be used solely for the
purpose described in its request and that it will comply with its obligations regarding
the use and protection of register information under the Financial Markets Conduct Act
2013 and the Companies Act 1993.
Subject to receiving that confirmation, the requested shareholder register information
will be provided to Worthington Clark.


Thursday 20 August 2026

Contact for enquiries:
Geoff Scowcroft
Chief Financial Officer
Tel: +64 9 815 3737