D&O Ongoing Disclosures – Multiple

Please see attached Ongoing Disclosure Notices for: - Sjoerd Post - Denise Jensen - Robin Baxter - Greg McNeill - Peter Gubb - Julian Young - Kevin Still - Joe Akari of The New Zealand Refining Company Limited ("NZR"). End CA:00318196 For:NZR Type:SHINTR Time:2018-05-18 15:39:58