Shareholder Disclosure Document - Refining NZ employee share purchase scheme

The New Zealand Refining Company Limited (trading as Refining NZ) has today sent to all shareholders the attached disclosure document required under the Companies Act 1993. The disclosure document relates to the provision of financial assistance to employees in connection with the acquisition of shares under Refining NZ's DC 12 employee share plan.

D.M. Jensen

Chief Financial Officer / Company Secretary

Marsden Point 15 March 2017

The New Zealand Refining Company Limited published this content on 15 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 March 2017 00:04:15 UTC.

Original documenthttp://www.refiningnz.com/media/107551/refining_nz_-shareholder_disclosure_document.pdf

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