Shareholder Disclosure Document – Employee share scheme

The New Zealand Refining Company Limited (trading as Refining NZ) has today sent to all shareholders the attached disclosure document required under the Companies Act 1993. The disclosure document relates to the provision of financial assistance to employees in connection with the acquisition of shares under Refining NZ's Exempt Share Scheme (ESS employee share plan). End CA:00349857 For:NZR Type:GENERAL Time:2020-03-12 15:07:47