Ann: DIRECTOR: NZO: Board determination of Direct

• Release Date: 09/11/12 17:12
• Summary: DIRECTOR: NZO: Board determination of Director Independence
• Price Sensitive: No
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NZO
09/11/2012 15:12
DIRECTOR

REL: 1512 HRS New Zealand Oil and Gas Limited

DIRECTOR: NZO: Board determination of Director Independence

Pursuant to NZSX Listing Rules 3.3.2 and 3.3.3, the Board of New Zealand Oil
& Gas Limited (NZOG) has made a determination that in its view, all Directors
of NZOG, other than Mr Knight due to his position as Chief Executive Officer,
are Independent Directors.

NZOG Directors Determination

Peter Griffiths Independent
Tony Radford Independent
Paul Foley Independent
Mark Tume Independent
Rodger Finlay Independent
David Scoffham Independent
Andrew Knight Not independent

John Pagani
External Relations Manager
M: +64 21 570 872
End CA:00229552 For:NZO    Type:DIRECTOR   Time:2012-11-09 15:12:20