24 August 2017

APPOINTMENT OF DIRECTOR - Deborah Boffa

The Directors of The New Zealand Refining Company Limited announce the appointment of Ms Deborah Boffa as a Director, filling the vacancy created by the resignation of Mr Matthew Elliott. Ms Boffa is the Vice President Fuels NZ and Managing Director BP New Zealand Limited.

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 24 August 2017 and is solely responsible for the information contained herein.
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