Resignation of Director – Mike Bennetts

Resignation of Director - Mike Bennetts The Directors of The New Zealand Refining Company Limited advise that they have received the resignation from Mr Mike Bennetts as a Director of the Company. The Board would like to thank Mr Bennetts for his contribution to Refining NZ during his 7 years on the Board. D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 16 March 2018 End CA:00315629 For:NZR Type:ADMIN Time:2018-03-16 10:17:59