1 May 2019

The New Zealand Refining Company Limited -

Announcement of Share Buy-Back for Employee Share Purchase Scheme

Pursuant to NZX Listing Rule 7.6.2, The New Zealand Refining Company Limited hereby announces its intention to buy back not more than $285 thousand of its ordinary shares on-market through CRS Nominees Limited during the period 6th to 7th May 2019. The acquired shares will be granted to staff as part of an employee share purchase scheme.

D.M. Jensen

Chief Financial Officer / Company Secretary

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The New Zealand Refining Company Limited published this content on 01 May 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 30 April 2019 23:02:05 UTC