Briscoe Group Limited — Board/Management Information 2018

Nov 2, 2018

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Briscoe Group Chief Operating Officer to retire

Briscoe Group Limited (NZX/ASX code: BGP)

Briscoe Group’s Managing Director, Rod Duke today announced that the Group’s Chief Operating Officer, Pete Burilin, will retire at the end of the current financial year, with the exact timing to be determined by the outcome of an executive recruitment process.

Rod Duke said, “After 20 years with Briscoe Group, Pete has decided that now is the right time for him to signal his intention to retire. We will be extremely sorry to see Pete leave the business but wish him well and thank him for his enormous contribution to the Group.

“Pete is committed to ensuring a smooth transition and to maintaining a strong focus as we enter the crucial final quarter of our financial year.

“As well as ensuring the market is fully informed, today’s announcement signals the commencement of a comprehensive search process.”

2 November 2018

Contact for enquiries: Rod Duke Group Managing Director Tel: +64 9 815 3737