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Resignation of Director

Director Departure21 February 2019CHIEnergy

RESIGNATION OF DIRECTOR

The Directors of the New Zealand Refining Company Limited advise that they have received the

resignation Mr Mark Tume as a Director of the Company, following an eleven year term on the

Board.


The Chairman acknowledged Mr Tume’s significant contribution to the Refining NZ Board, which

includes two years as chairman of the Audit, Risk and Finance Committee.


Commenting, Chairman, Simon Allen said that Mr Tume was held in high esteem by fellow directors

for his professionalism, depth of experience and the commercial acumen he brought to the Refining

NZ Board table.




D.M. Jensen

Chief Financial Officer / Company Secretary


Marsden Point

21

st

February 2019

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