Briscoe Group Limited — Director's Dealing 2024

Mar 20, 2024

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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:		Briscoe GroupLimited
Date this disclosure made:		20/03/2024
Date of last disclosure:		28/09/2018

Director or senior managergiving disclosureFull name(s):Name of listed issuer:Name of related body corporate (if applicable):Position held in listed issuer:
	AnthonyDavidBatterton
	Briscoe GroupLimited
	N/A
	IndependentNon-ExecutiveDirector

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products:		Ordinary shares
Nature of the affected relevant interest(s):		Beneficial interest as beneficiary of theAnthonyDavid Batterton Trust
For that relevant interest-
Number held in class before acquisition or disposal:		20,000
Number held in class after acquisition or disposal:		30,000
Current registered holder(s):		AnthonyDavidBatterton FamilyTrust
Registered holder(s)once transfers are registered:		AnthonyDavidBatterton FamilyTrust
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:Class of underlyingfinancialproducts:Details of affected derivative-The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):A statement as to whether the derivative is cash settled orphysicallysettled:
		N/A
		N/A
The notional value of the derivative (if any) or the notional amount of underlying financialproducts(if any):		N/A
A statement as to whether the derivative is cash settled orphysicallysettled:		N/A
Maturitydate of the derivative(if any):		N/A
Expirydate of the derivative(if any):		N/A
Theprice specified in the terms of the derivative(if any):		N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products:		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 relevantinterestinthe derivative:
Parties to the derivative:		N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterestinthe derivative:		N/A
Details of transactions giving rise to acquisition or disposal
Total numberoftransactions towhich noticerelates:		13
		14/03/2024,15/03/2024,19/03/2024
		Purchase of 10,000 ordinary shares on-market
		N/A
		$46,290

Numberof financialproducts towhichthe transaction related:	Numberof financialproducts towhichthe transaction related:	Numberof financialproducts towhichthe transaction related:		10,000	10,000	10,000	10,000
If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)include the following details—
Whether relevantinterestswere acquired ordisposed ofduring a closed period:				No
Whether prior written clearance was provided to allow the acquisition or disposal toproceed duringthe closedperiod:				N/A
Date of theprior written clearance(if any):				N/A
Summary of other relevant interests after acquisition or disposal:
Class ofquotedfinancialproducts:
Nature of relevantinterest:
_For that relevant interest,- _
Number heldinclass:
Currentregisteredholder(s):
For a derivative relevant interest,-
	evant interest,-
Type ofderivative:				N/A
Details of derivati
	ve,-
The notional valueproducts (if any):	of the derivative (if any) or the notional amount of un	derlying financial		N/A
A statement as to	whether the derivative is cash settled or physically set	tled:		N/A
Maturity date of the
	derivative (if any):			N/A
Expiry date of the d	erivative (if any):			N/A
The price's specified terms (if any):				N/A
Any other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlyingfinancialproducts:				N/A
For that derivative relevant interest,-
Parties to the derivative:				N/A
If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:				N/A
Certification				20/03/2024
I certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by all personsfor whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of a	uthorisedperson:
	close all the acquisitions and disposals by a directoissuer, or of a related body corporate, or in specifiedmade within—	or seniorderivatives. The
	orking days after the first acquisition or disposal discl	osed in this

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 2013; or

(b) in any other case, 5 trading days after the first acquisition or disposal disclosed in this notice.