RESIGNATION OF DIRECTOR

Further to the announcement made on 13 January 2017, the Directors of The New Zealand Refining Company Limited advise that they have received the resignation Mr Andrew Warrell as a Director of the Company. Pursuant to clause 8.15.4 of the Company's constitution, Mr John Crawford, an Alternate Director to Mr Andrew Warrell also ceases to be a Director.

D.M. Jensen

Chief Financial Officer / Company Secretary

Marsden Point 13 March 2017

The New Zealand Refining Company Limited published this content on 14 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 13 March 2017 20:28:09 UTC.

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