Shareholder Disclosure Refining NZ Employee Share Purchase

The New Zealand Refining Company Limited (trading as Refining NZ) has today sent to all shareholders the attached disclosure document required under the Companies Act 1993. The disclosure document relates to the provision of financial assistance to employees in connection with the acquisition of shares under Refining NZ's DC 12 employee share plan. D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 15 March 2017 End CA:00298299 For:NZR Type:S/HOLDER Time:2017-03-15 12:25:53