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Senior Managers – Ongoing Disclosure Notices

04/06/2021, 16:22 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:00373479 For:NZR Type:SHINTR Time:2021-06-04 16:22:20

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Ongoing Disclosure Notice - D Jensen (4 June 2021) Ongoing Disclosure Notice - J Stewart (4 June 2021)