Key Dates for 2019

Key Dates for 2019

The New Zealand Refining Company Limited (trading as Refining NZ) provides the following
information:

Preliminary Full Year Results Announcement 22 February 2019
Refining NZ’s Full Year Results will be announced on Friday, the 22
nd
of February, 2019.
The CEO Mike Fuge and CFO Denise Jensen will also speak to the results live on the Company’s
website, and by audio conference. Details for accessing the presentation will be available on the
Company’s website at www.refiningnz.com.

Annual Meeting will be held on Friday, the 12
th
of April, 2019, at Eden Park, Auckland.

Preliminary Half Year Results Announcement: the 22
nd
of August, 2019.



D.M. Jensen
Chief Financial Officer / Company Secretary

Marsden Point
12 February 2019