Ann: SSH: NZR: SSH - Z Energy Holdings Limited

• Release Date: 21/08/13 15:19
• Summary: SSH: NZR: SSH - Z Energy Holdings Limited
• Price Sensitive: No
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NZR
21/08/2013 13:19
SSH

REL: 1319 HRS The New Zealand Refining Company Limited

SSH: NZR: SSH - Z Energy Holdings Limited

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both?Sections 23 and 24, Securities Markets
Act 1988

Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 21 August 2013
To: NZX Limited
And: The New Zealand Refining Company Limited
Date this disclosure made: 21 August 2013
Date last disclosure made: 25 July 2013

Substantial security holder(s) giving disclosure
Name(s): Z Energy Holdings Limited
Contact details: Jason Boyes, phone: +64 4 473 2399, email:
[email protected]

Summary of substantial holding to which disclosure relates
Class of listed voting securities: ordinary shares
Summary for Z Energy Holdings Limited
For this disclosure,--
(a) total number held in class: 47,999,980
(b) total in class: 280,000,000
(c) total percentage held in class: 17.14285%
For last disclosure,--
(a) total number held in class: 47,999,980
(b) total in class: 280,000,000
(c) total percentage held in class: 17.14285%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form: Z Energy Holdings Limited, Z Energy Limited and
Aotea Energy Holdings No 2 Limited have entered into an Agreement for Sale
and Purchase of Shares in The New Zealand Refining Company Limited and on
Intercompany Debt dated 25 July 2013 pursuant to which Z Energy Holdings
Limited has agreed to sell and transfer the shares in  The New Zealand
Refining Company Limited held by it to Z Energy Limited, with the transfer
taking effect from 21 August 2013. This agreement was attached to the last
disclosure of 25 July 2013.

Details of relevant interests in substantial holding after relevant event
Details for Z Energy Holdings Limited
Nature of relevant interest(s): Z Energy Holdings Limited has the relevant
interests in securities that Z Energy Limited has as Z Energy Holdings
Limited has the power to exercise, or control the exercise of, the right to
vote attached to 20% or more of the securities of Z Energy Limited.
For that relevant interest, -
(a) number held in class: 47,999,980
(b) percentage held in class: 17.14285%
(c) current registered holder(s) of securities: Z Energy Holdings Limited
(d) registered holder(s) of securities once transfer registered: Z Energy
Limited

Additional information
Nature of connection between substantial security holders: N/A
Address(es) of substantial security holder(s): 3 Queens Wharf, Wellington
6011
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: Z Energy Limited

Declaration
I, Jason Boyes, declare that, to the best of my knowledge and belief, the
information contained in this disclosure is correct and that I am duly
authorised to make this disclosure by all persons for whom it is made.
End CA:00239987 For:NZR    Type:SSH        Time:2013-08-21 13:19:09