Ann: DIRECTOR: NZR: Resignation and appointment o

• Release Date: 16/03/12 13:35
• Summary: DIRECTOR: NZR: Resignation and appointment of directors
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NZR
16/03/2012 11:35
DIRECTOR

REL: 1135 HRS The New Zealand Refining Company Limited

DIRECTOR: NZR: Resignation and appointment of directors

RESIGNATION AND APPOINTMENT OF DIRECTORS

The Directors of The New Zealand Refinery Company Limited make the following
announcements:

1. They have received the resignation of Mr Glenn Henson as a Director.
2. They have appointed Mr Andrew Warrell as a Director.  Mr Warrell is the
Manager of ExxonMobil Refining for Australia & New Zealand.

D.M. Jensen
Chief Financial Officer / Company Secretary

Marsden Point
15 March 2012
End CA:00220815 For:NZR    Type:DIRECTOR   Time:2012-03-16 11:35:32