Director Nominations

Director Nominations On 3rd May 2017 the Annual Meeting of The New Zealand Refining Company Limited (trading as Refining NZ) will be convened. That Meeting will include resolutions for the re-election of certain Directors. Pursuant to Rule 3.3.5 of the NZX Main Board Listing Rules, Refining NZ advises that the closing date for Director nominations is April 3rd 2017. All nominations must be received by the Company Secretary by 5.00pm on the closing date. D.M. Jensen Chief Financial Officer / Company Secretary The New Zealand Refining Company Limited Private Bag 9024, Whangarei 0148 16 March 2017 End CA:00298334 For:NZR Type:MEETING Time:2017-03-16 08:39:04