Appointment of new director – Lindis Jones

Appointment of new director - Lindis Jones Following the announcement of the resignation of Mr. Mike Bennetts this morning, Refining NZ announces that it is in the process of appointing Mr. Lindis Jones as his replacement on the Board. Mr. Jones is the General Manager for Corporate at Z Energy. It is expected that this process will be completed over the weekend, with the appointment being effective on Monday, 19 March 2018. D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 16 March 2018 End CA:00315638 For:NZR Type:ADMIN Time:2018-03-16 13:17:14