Resignation of Director

RESIGNATION OF DIRECTOR The Directors of the New Zealand Refining Company Limited advise that they have received the resignation Mr Mark Tume as a Director of the Company, following an eleven year term on the Board. The Chairman acknowledged Mr Tume's significant contribution to the Refining NZ Board, which includes two years as chairman of the Audit, Risk and Finance Committee. Commenting, Chairman, Simon Allen said that Mr Tume was held in high esteem by fellow directors for his professionalism, depth of experience and the commercial acumen he brought to the Refining NZ Board table. D.M. Jensen Chief Financial Officer / Company Secretary Marsden Point 21st February 2019 End CA:00330919 For:NZR Type:ADMIN Time:2019-02-22 08:31:18