3e4ecd69-4ac8-4ff9-9b53-3202382a3866.pdf

Annual Meeting - webcast

On Wednesday 4 May, Refining NZ will be holding its Annual Meeting of Shareholders at the Pullman Hotel, Corner Waterloo Quadrant and Princes Street, Auckland.

The meeting will be streamed live on the Company website (www.refiningnz.com) from 2pm.

D.M. Jensen

Chief Financial Officer / Company Secretary

Marsden Point 29 April 2016

The New Zealand Refining Company Limited issued this content on 29 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 April 2016 04:49:31 UTC

Original Document: http://www.refiningnz.com/media/105297/annual_meeting_webcast.pdf