NZR
11/02/2016 10:35
DIRECTOR
NOT PRICE SENSITIVE
REL: 1035 HRS The New Zealand Refining Company Limited
DIRECTOR: NZR: Resignation of Director - Mr Timothy Wall
The Directors of the New Zealand Refining Company Limited have received
notification of Mr Timothy Wall's resignation from BP Oil. As a consequence,
the Board advises that Mr Wall has resigned as a Director of Refining NZ.
The Board would like to acknowledge the significant contribution that Mr Wall
has made during his 4 1/2 year tenure as a Director of Refining NZ.
D.M. Jensen
Chief Financial Officer / Company Secretary
Marsden Point
End CA:00277525 For:NZR Type:DIRECTOR Time:2016-02-11 10:35:05