12 April 2017

APPOINTMENT OF DIRECTOR - Riccardo Cavallo

The Directors of the New Zealand Refinery Company Limited announce the appointment of Mr Riccardo Cavallo as a Director, filling the vacancy created by the resignation of Mr Andrew Warrell. Mr Cavallo is the Manager of Refining for ExxonMobil's Australia and New Zealand operations.

D.M. Jensen

Chief Financial Officer / Company Secretary Refining NZ

Port Marsden Highway, Ruakaka, Northland 0171, Private Bag 9024, Whangarei 0148, New Zealand Telephone: +64 9 432 5100 Email: corporate@refiningnz.com www.refiningnz.com

The New Zealand Refining Company Limited published this content on 12 April 2017 and is solely responsible for the information contained herein.
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