Resignation of Chief Executive Officer

17 September 2019 NZX Announcement


Resignation of Chief Executive Officer

Refining NZ has today confirmed that Chief Executive Officer, Mike Fuge has tendered his resignation
effective from March 2020. Mr Fuge will be leaving the Company to take on the role of Chief
Executive with Contact Energy.

Refining NZ Chairman, Mr Simon Allen added that the Company has started the recruitment process
for a new Chief Executive and that Mr Fuge is expected to stay in the role for the next six months
while a successor is recruited.

“We are disappointed by Mike’s decision to not remain in the role. His focus in the coming months
will be to ensure that the refinery continues to run safely and reliably, continues to meet customer
expectations for high quality transport fuels, manage the Company’s response to both the
Government Pipeline Inquiry and the Commerce Commission’s Fuel Market Study, and continue our
work streams around fuels for the future,” Mr Allen said.

ENDS

For further information:
Greg McNeill
Communications and External Affairs Manager
greg.mcneill@refiningnz.com
021 873623