Ann: MEETING: NZO: Notice of Special Meeting of Shareholders

• Release Date: 07/08/15 12:23
• Summary: MEETING: NZO: Notice of Special Meeting of Shareholders
• Price Sensitive: No
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					NZO
07/08/2015 12:23
MEETING
NOT PRICE SENSITIVE
REL: 1223 HRS New Zealand Oil and Gas Limited

MEETING: NZO: Notice of Special Meeting of Shareholders

New Zealand Oil & Gas will hold a special meeting of shareholders on Friday,
28 August 2015 to vote on a proposed share buyback.

A copy of the Notice of Meeting is attached, together with the Independent
Adviser's Report and Appraisal Report.

John Pagani
External Relations Manager
+64 21 570 872
End CA:00268090 For:NZO    Type:MEETING    Time:2015-08-07 12:23:09