Key Dates for 2018

Key Dates for 2018 The New Zealand Refining Company Limited (trading as Refining NZ) provides the following information: Preliminary Full Year Results Announcement 28th February 2018 Refining NZ's Full Year Results will be announced on Wednesday 28 February 2018. The CEO Sjoerd Post and CFO Denise Jensen will also speak to the results live via webcast on the Company's website, and by audio conference. Details for accessing the presentation can be found on the Company's website at www.refiningnz.com Annual Meeting will be held 23rd April 2018, at Eden Park, Auckland Preliminary Half Year Results Announcement 23rd August 2018 D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 9 February 2018 End CA:00313982 For:NZR Type:GENERAL Time:2018-02-09 13:46:46