Ann: DIRECTOR: NZO: Board determination of Direct

• Release Date: 11/11/13 18:50
• Summary: DIRECTOR: NZO: Board determination of Director Independence
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					NZO
11/11/2013 16:50
DIRECTOR

REL: 1650 HRS New Zealand Oil and Gas Limited

DIRECTOR: NZO: Board determination of Director Independence

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
Rodger Finlay Independent
Paul Foley Independent
Andrew Knight Not independent
Roderick Ritchie Independent
David Scoffham Independent
Mark Tume Independent

Ends

John Pagani
External Relations Manager
M: +64 21 570 872
End CA:00243629 For:NZO    Type:DIRECTOR   Time:2013-11-11 16:50:24