Share Buy-Back for Employee Share Purchase Scheme

2 May 2018 The New Zealand Refining Company Limited - Announcement of Share Buy-Back for Employee Share Purchase Scheme Pursuant to NZX Listing Rule 7.6.2, The New Zealand Refining Company Limited hereby announces its intention to buy back not more than $303 thousand of its ordinary shares on-market through CRS Nominees Limited during the period 7th to 8th May 2018. The acquired shares will be granted to staff as part of an employee share purchase scheme. Denise Jensen Chief Financial Officer/ Company Secretary End CA:00317457 For:NZR Type:CORPACT Time:2018-05-02 10:30:23