New Independent Director for Refining NZ

Refining NZ
Port Marsden Highway, Ruakaka, Northland 0171, Private Bag 9024, Whangarei 0148, New Zealand
Telephone: +64 9 432 8311 Fax: +64 9 432 8035 Email: corporate@refiningnz.com www.refiningnz.com
26 October 2018


New Independent Director for Refining NZ

On behalf of the Refining NZ Board, I am pleased to announce the appointment of James
Miller as an Independent Director of the Company.

James joins the Refining NZ board with 15 years’ experience in capital markets, having retired
as a Director and Head of NZ Wholesale Equities with Craigs Investment Partners in 2011.
James’ prior roles have also included Head of Equities and Head of Research at ABN AMRO.
James held Board and leadership positions at both Craigs Investment Partners and ABN
AMRO. James also brings extensive downstream energy sector experience to the Board.

James is a qualified Chartered Accountant and Fellow of the New Zealand Institute of
Chartered Accountants, a Certified Securities Analyst Professional, a member of the Institute
of Directors in New Zealand, and is a graduate of the Advanced Management Program at
Harvard Business School in the United States of America.

James is chair of NZX Limited, a director of Accident Compensation Corporation and Mercury
NZ Limited. James is also a Director of Auckland International Airport, but will retire on 31
October 2018. He was an inaugural Director of the Financial Markets Authority, previously a
Director of Vector, and a member of the INFINZ and Financial Reporting Standards Board.

The Board strongly believes James’ wealth of experience will complement that of his fellow
Directors and that his insights from the financial markets will contribute greatly to the
Company’s performance and strategy.

This appointment is effective 1 November 2018.


Simon Allen
Chairman


For more information:
Greg McNeill M: 021 873 623; E: greg.mcneill@refiningnz.com