RESIGNATION OF DIRECTOR

Further to the announcement made on 15 June 2017, the Directors of The New Zealand Refining Company Limited advise that they have received the resignation Mr Matthew Elliott as a Director of the Company.

D.M. Jensen

Chief Financial Officer / Company Secretary

Marsden Point 29 June 2017

The New Zealand Refining Company Limited published this content on 05 July 2017 and is solely responsible for the information contained herein.
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