Ann: DIRECTOR: NZR: Resignation and Appointment o

• Release Date: 01/05/13 16:03
• Summary: DIRECTOR: NZR: Resignation and Appointment of Director
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NZR
01/05/2013 14:03
DIRECTOR

REL: 1403 HRS The New Zealand Refining Company Limited

DIRECTOR: NZR: Resignation and Appointment of Director

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

1. They have received the resignation of Mr Peter Morris as a Director.
2. They have appointed Mr Dean Gilbert as a Director.  Mr Gilbert is the
General Manager of Chevron New Zealand and replaces Mr Morris.

D.M. Jensen
Chief Financial Officer / Company Secretary

Marsden Point
1 May 2013
End CA:00235742 For:NZR    Type:DIRECTOR   Time:2013-05-01 14:03:40