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Senior Managers – Ongoing Disclosure Notices

04/05/2021, 15:19 NZST, SHINTR

Please see attached ongoing disclosure notices for: - Denise Jensen (CFO) - Jack Stewart (COO) Authorised by: Chris Bougen General Counsel and Company Secretary Refining NZ End CA:00371627 For:NZR Type:SHINTR Time:2021-05-04 15:19:22

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Ongoing Notice - J Stewart Ongoing Notice - D Jensen