Ann: ALLOT: NZR: Notification of issue of securit

• Release Date: 15/04/14 11:32
• Summary: ALLOT: NZR: Notification of issue of securities
• Price Sensitive: No
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					NZR
15/04/2014 09:32
ALLOT

REL: 0932 HRS The New Zealand Refining Company Limited

ALLOT: NZR: Notification of issue of securities

For the purposes of NZSX Listing Rule 7.12.1, The New Zealand Refining
Company Limited (Refining NZ) (NZX:NZR) advises that the following securities
have been issued as a result of the share purchase plan announced to the
market on 3 March 2014:

a Class of security      Ordinary shares
  ISIN NZNRE0001S9

b Number issued          4,003,695

c Nominal value/Issue price    $6,726,207.60
 ($1.68 per ordinary share)

d Payment in cash    Yes

e Amount paid up   Fully paid

f Percentage of class of securities 1.30%       (immediately prior to
the issue)

  1.28%    (immediately after the issue)

g Reason for issue     Issue pursuant to a share
        purchase plan

h Authority for issue       Board resolution

i Terms of issue
 The new ordinary shares will rank equally with existing
  fully paid ordinary shares

j Total number of securities of the class in existence   after the issue
     312,576,453

k Treasury stock         N/A
l Date of issue         14 April 2014

ENDS
End CA:00249487 For:NZR    Type:ALLOT      Time:2014-04-15 09:32:18