Ann: DIRECTOR: NZR: Resignation and Appointment o

• Release Date: 21/05/12 14:31
• Summary: DIRECTOR: NZR: Resignation and Appointment of Directors
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NZR
21/05/2012 12:31
DIRECTOR

REL: 1231 HRS The New Zealand Refining Company Limited

DIRECTOR: NZR: 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 Mike McGuinness as a Director.
2. They have appointed Mr Matthew Elliott as a Director. Mr Elliott is the
Vice President and Managing Director of Operations for BP Oil New Zealand.

D.M. Jensen
Chief Financial Officer / Company Secretary
Marsden Point
21 May 2012
End CA:00223073 For:NZR    Type:DIRECTOR   Time:2012-05-21 12:31:58