Director Nominations

26 February 2019 Director Nominations Refining NZ will hold this year's Annual Meeting on Friday, 12 April 2019 at Eden Park, Auckland. For the purposes of NZX Listing Rule 3.3.5, the period for the nomination of directors opens today and will close at 5.00 pm on 13 March 2019. Any nominations should be forwarded to: Denise Jensen Company Secretary The New Zealand Refining Company Limited Private Bag 9024, Whangarei End CA:00331135 For:NZR Type:MEETING Time:2019-02-26 17:11:45