NZR
05/11/2014 10:42
DIRECTOR
REL: 1042 HRS The New Zealand Refining Company Limited
DIRECTOR: NZR: Resignation of Director - Ms K MacMillan
The Directors of the New Zealand Refining Company Limited advise that they
have received the resignation of Ms Kim MacMillan, as a Director of the
Company.
A replacement for Ms MacMillan will be subject to a separate announcement.
D.M. Jensen
Chief Financial Officer / Company Secretary
Marsden Point
5th November 2014
End CA:00257257 For:NZR Type:DIRECTOR Time:2014-11-05 10:42:40