Ann: DIRECTOR: NZR: Resignation of Director - Ms K MacMillan

• Release Date: 05/11/14 10:42
• Summary: DIRECTOR: NZR: Resignation of Director - Ms K MacMillan
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					NZR
05/11/2014 10:42
DIRECTOR

REL: 1042 HRS The New Zealand Refining Company Limited

DIRECTOR: NZR: Resignation of Director - Ms K MacMillan

The Directors of the New Zealand Refining Company Limited advise that they
have received the resignation of Ms Kim MacMillan, as a Director of the
Company.

A replacement for Ms MacMillan will be subject to a separate announcement.

D.M. Jensen
Chief Financial Officer / Company Secretary

Marsden Point
5th November 2014
End CA:00257257 For:NZR    Type:DIRECTOR   Time:2014-11-05 10:42:40