Resignation of Director - Mr Peter Springford

The Directors of the New Zealand Refining Company Limited advise that they have received the resignation Mr Peter Springford as a Director of the Company, following a nine year term on the Board.

Announcement to NZX for Sep-Oct 2016

Against a backdrop of steadily improving refining margins, Refining NZ achieved a Gross Refinery Margin1) (GRM) for the September/October period of USD 7.49 per barrel.

NZX announcment - IPL -October 2016

Refining NZ advises that it has decided to keep its majority shareholding in Independent Petroleum Laboratory Limited (IPL), its Marsden Point based fuels testing laboratory.

Announcement to NZX for Jul-Aug 2016

NZR - NZX Announcement 2016 Interim Results

Results for announcement to the market.

NZR - NZX Announcement 2016 Interim Results

Results for announcement to the market.

Refining NZ - Interim Result Webcast

On Tuesday 23 August Refining NZ will announce its interim financial results for the six months ending 30 June, 2016.

Preliminary Half Year Announcement

The New Zealand Refining Company Limited (trading as Refining NZ) today confirms that the Company’s preliminary half year announcement will be made on Tuesday the 23rd of August 2016.

Announcement to NZX for May-Jun 2016

Announcement to NZX for May-Jun 2016

Refining NZ achieved a Gross Refinery Margin1) (GRM) for the period of USD 6.26 per barrel, at the top end of its historical margin range. This resulted in a Processing Fee income of NZD 43.3 million.

Announcement to NZX for Mar-Apr 2016

The planned shutdown of the hydrocracker and related units to perform maintenance was completed successfully in April.

Resignation of Director - Mr Stuart Brown

The Directors of the New Zealand Refining Company Limited advise that they have received the resignation of Mr Stuart Brown, as a Director of the Company.

Refining NZ Board Structure

At the Company’s Annual Meeting of Shareholders held on Wednesday 4th May 2016, shareholders voted in support of amendment of Clause 8.2 of the Company’s Constitution – refer the Company’s Constitution available on the Company’s website –

https://www.refiningnz.com/investor-centre/governance/constitution.aspx

NZR - Annual Meeting Address

The New Zealand Refining Company Limited (NZR) provides a copy of the address to the annual meeting of shareholders, being held today at 2.00pm, Pullman Hotel, Corner Waterloo Quadrant & Princes Street, Auckland.

NZX announcement- result of AGM poll

The Directors of the New Zealand Refining Company Limited advise that PricewaterhouseCoopers have been appointed auditors to the Company for the year ending 31 December 2016.

Ongoing Disclosure Notice - Robin Baxter

Attached is Ongoing Disclosure Notice for Robin Baxter, Engineering Manager

Ongoing Disclosure Notice - David Gray

Attached is Ongoing Disclosure Notice for David Gray, Supply Chain and Business Optimisation Manager.

Ongoing Disclosure Notice - Denise Jensen

Attached is Ongoing Disclosure Notice for Denise Jensen, Chief Financial Officer and Company Secretary of Refining NZ.

Ongoing Disclosure Notice - Julian Young

Attached is Ongoing Disclosure Notice for Julian Young, Health, Safety, Security & Environment Manager.

Ongoing Disclosure Notice - David Cunningham

Attached is Ongoing Disclosure Notice for David Cunningham, Project Director.

Ongoing Disclosure Notice - Greg McNeill

Attached is Ongoing Disclosure Notice for Greg McNeill, Communications and External Affairs Manager.

Ongoing Disclosure Notice - Kathryn Dunn

Attached is Ongoing Disclosure Notice for Kathryn Dunn, Human Resources Manager.

Ongoing Disclosure Notice - Peter Gubb

Attached is Ongoing Disclosure Notice for Peter Gubb, Refining Manager.

Ongoing Disclosure Notice - Sjoerd Post

Attached is Ongoing Disclosure Notice for Sjoerd Post, Chief Executive Officer of Refining NZ.

Operational Update

Refining NZ advises that the planned shutdown of the hydro-cracking unit has been completed safely and on time. This includes the emergent repair announced in our margin update of 24th March 2016. The unit is back on line producing on specification products.

Annual Meeting Webcast

On Wednesday 4 May, Refining NZ will be holding its Annual Meeting of Shareholders at the Pullman Hotel, Corner Waterloo Quadrant and Princes Street, Auckland.

NZR Notification of Acquisition of Ordinary Shares

For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market Listing Rules, The New Zealand Refining Company Limited (NZR) advises that the following securities have been acquired.

Refining NZ - 2016 Notice of Meeting & Accompanying Notes

Attached is Refining NZ’s 2016 Notice of Meeting with accompanying Appendix One.

Notice of Meeting & Proxy Form for meeting 4th May 2016

Attached is Refining NZ’s 2016 Notice of Meeting and Proxy Form.

NZX Announcement - DC12 Share Scheme

Pursuant to NZX Listing Rule 7.6.2, The New Zealand Refining Company Limited hereby announces its intention to buy back $306,774 of its ordinary shares on-market through CRS Nominees Limited during the period 21st to 22nd April 2016, to be granted to staff as part of an employee share purchase scheme.

NZX Announcement - Margin Update

This is to inform the market that we have experienced operational issues with the hydrocracker unit resulting in the identification of a modest amount of emergent repair.

Refining NZ 2015 Annual Report

Attached is Refining NZ’s 2015 Annual Report and Section 209 Notice.

Refining NZ Throughput and Margin Report for January/February 2016

The Gross Refinery Margin1) (GRM) for the January/February period – prior to Cap adjustments – was USD 7.96 per barrel, at the top end of the historical margin range.

NZX announcement - Director nomination

On 4th May 2016 the Annual Meeting of The New Zealand Refining Company Limited (trading as Refining NZ) will be convened.

Refining NZ established employee share purchase scheme

The New Zealand Refining Company Limited (“Refining NZ”) is pleased to announce the launch of the Refining NZ Employee Share Purchase Scheme (“the Scheme”). The Scheme has been approved by the Inland Revenue as an employee share purchase scheme in accordance with section DC 12 of the Income Tax Act 2007.

Note - Analyst Presentation

The attached presentation was made to Analysts on Wednesday 24th February 2016.

Full Year Announcement 2015

The New Zealand Refining Company Limited

Note - Analyst Presentation

The attached presentation was made to Analysts on Wednesday 24th February 2016.

Refining NZ NZX Announcement FY2015

Results for announcement to the market.

Refining NZ Key dates for 2016

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

NZX Announcement - Resignation of Mr Tim Wall

The Directors of the New Zealand Refining Company Limited have received notification of Mr Timothy Wall’s resignation from BP Oil. As a consequence, the Board advises that Mr Wall has resigned as a Director of Refining NZ.

Throughput and Margin Report November-December 2015

Refining NZ finished the year with an all-time record Processing Fee for the year of NZD 378.7 million. This was earned on a throughput of 42.6 million barrels, another all-time record and 4.5% ahead of our original guidance of 40.8 million barrels.