Notice of Allotment of Unsecured Subordinated Notes

For the purposes of Listing Rule 7.12.1, The New Zealand Refining Company Limited (Refining NZ) advises the following securities have been issued on 14 December 2018

Fuel Pipeline Inquiry

Refining NZ looks forward to working with the Government in the Inquiry into the 2017 outage on the Refinery to Auckland pipeline and the resilience of fuel supply into Auckland.

Initial Interest Rate Announcement

Refining NZ sets initial interest rate for subordinated note offer.

Indicative Issue Margin Announcement

Refining NZ announces indicative issue margin for subordinated note offer

PDS Lodgement Announcement

Refining NZ lodges product disclosure statement for subordinated notes offer

Cleansing Notice

Notice Pursuant to Regulation 49G(2)(e) of the Financial Markets Conduct Regulations 2014

Throughput and Margin Report September-October 2018

Processing Fee income for the September/October period was strong at NZD 57.8 million, underpinned by a Gross Refinery Margin (GRM) of USD 7.09 per barrel for the period and throughput of 7.64 million barrels – the second-highest in Refining NZ’s history.

Appointment of Independent Director - James Miller

Appointment of Independent Director – James Miller

Refining NZ's Interim Report for the period ended 30 June 2018

Attached is Refining NZ’s Interim Report for the period ended 30 June 2018

Throughput and Margin Report July-August 2018

Throughput for this period was the second-highest in Refining NZ’s history, a testament to good collaboration with Refining NZ’s customers and reliable post-shutdown refinery operation, delivering a strong operational performance.

Analyst Presentation HY18

Preliminary Half Year Announcement

The Directors of The New Zealand Refining Company Limited today announced the Company’s financial results for the six months to 30 June 2018.

Preliminary Half Year Result announcement

The New Zealand Refining Company Limited (trading as Refining NZ) confirms that it will announce its Preliminary Half Year Result for the six months to 30 June 2018 on Thursday 23 August, 2018.

Refinery welcomes dredging decision

Refining NZ welcomes the decision by the hearings panel appointed by the Northland Regional Council to grant resource consents for the Company’s dredging project.

Throughput and Margin Report - May-June 2018

Processing Fee income for the May/June period was NZD -2.8 million due to the impact of the May/ June maintenance shutdown. Major refits were completed successfully during this one in fifteen year event and position the refinery to capitalise on refining margins going forward. The refinery has been back in full operation since 6 July.

Hydrocracker back in production

Further to the Company’s announcement on the 29th June 2018, we are pleased to advise that the hydrocracker is back in production.

Hydrocracker Shutdown Update

Further to the Company’s announcement on the 26th June 2018, we expect the hydrocracker to produce on specification fuels by the middle of next week. The Net Profit After Tax impact is expected to be in the range of $5 to $7 million.

Hydrocracker Shutdown

Last night, the hydrocracker unit was shutdown following a weld failure on a newly installed OEM isolation valve. This is unrelated to the earlier incident announced on 22nd June 2018. There is no harm to our people and our community and we are in the process of planning for the repair and subsequent restart.

Refinery Update

Further to the Company’s announcements of the 28th May and 22nd June 2018 regarding delays to the restart, we expect the hydrocracker to produce on specification fuels today. We are now able to advise latest estimates of the shutdown costs which are in the range of $25-$30 million over the original $85m previously indicated to the market.

Refinery Shutdown update

All of the critical maintenance and replacement work on the refinery shutdown has been completed.

Appointment of Chief Executive – Mike Fuge

Following an International search, Refining NZ is pleased to announce the appointment of Mike Fuge as its new chief executive.

Notification of Acquisition of Securities - Ordinary Shares - Additional Purchase June 2018

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:

Refinery Shutdown 2018 Update

Shutdown Update June 2018

Share Buy-Back for Employee Share Purchase Scheme - Additional Acquisition

On 2 May 2018 The New Zealand Refining Company Limited (Refining NZ) announced its intention to buy-back not more than $303 thousand of its ordinary shares on-market through CRS Nominees Limited.

D&O Ongoing Disclosures - Multiple

Disclosure of Directors and Senior Managers Relevant Interests

Throughput and Margin Report for March-April 2018

Processing Fee income for the March/April period was a solid NZD 45.8 million, underpinned by a Gross Refinery Margin3) (GRM) of USD 6.82 per barrel for the period and healthy throughput of 7.0 million barrels. The average exchange rate for the March/April period was USD/NZD 0.73.

Notification of Acquisition of Securities

For the purposes of Listing Rule 7.12.1 of the NZX Main Board/Debt Market Listing Rules.

2018 Share Buy-Back for Employee Share Purchase Scheme

Annual Shareholders Meeting, 23rd April 2018 – Poll Results

At Refining NZ’s Annual Meeting held in Auckland on 23 April 2018, shareholders were asked to vote on six resolutions. All resolutions were decided by poll.

All resolutions were passed by shareholders as outlined in the attached results.

ASM Presentation and the Chairman’s and CEO’s Address

Annual Shareholders’ Meeting Presentation and the Chairman’s and CEO’s Address

Annual Meeting - webcast

Refining NZ’s Annual Shareholder Meeting will be held at 2:00pm on Monday 23rd April 2018, at Eden Park, South Level 4 Lounge, Auckland.

SPH Notice - Wellington Management Group LLP

Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013.

Shareholder Disclosure Document - Refining NZ employee shareholder

The New Zealand Refining Company Limited (“the Company”) is required to provide the following disclosure to all shareholders pursuant to sections 78(5) and 79 of the Companies Act 1993 (“the Act”) in respect of financial assistance to be provided by the Company in relation to the Refining NZ Employee Share Purchase Scheme (“the Scheme”).

Notice of Annual Meeting 2018

The New Zealand Refining Company will be holding its Annual Meeting on 23 April 2018 at Eden Park, Auckland,commencing at 2 pm.

Refining NZ 2017 Annual Report

Refining NZ’s 2017 Annual Report.

Throughput and Margin Report November-December 2017

Refining NZ has finished the year strongly with full-year Processing Fee income at NZD 328.9 million, a 19% increase over prior year (2016 NZD 276.6 million).

Throughput and Margin Report -January-February 2018

Refining NZ achieved a Gross Refinery Margin1) (GRM) of USD 7.54 per barrel for the January/February period and captured Processing Fee income of NZD 50.8 million for the period. This GRM was USD 0.71 per barrel higher than the November/December 2017 GRM of USD 6.83 per barrel even though the Singapore Dubai complex margin fell by USD 0.30 per barrel. Key drivers for this good result include the increased 2018 freight uplift and the benefits being realised from our growth initiatives.

Appointment of new director - Lindis Jones

Appointment of new director – Lindis Jones

Resignation of Director - Mike Bennetts

The Directors of The New Zealand Refining Company Limited advise that they have received the resignation from Mr Mike Bennetts as a Director of the Company.

Director Nominations

Refining NZ will hold this year’s Annual Meeting on Monday 23rd April 2018 at Eden Park, Auckland.

Analyst Presentation

Full Year Announcement 2017

The New Zealand Refining Company Limited
Results for announcement to the market

Resignation of the Chief Executive Officer

The New Zealand Refining Company Limited (Refining NZ) announces that the Chief Executive Officer, Sjoerd Post, intends to step down after five years in this role.

Key Dates for 2018

Key Dates for 2018

Refinery welcomes Council finding on pipeline rupture

Refining NZ has welcomed the Northland Regional Council (NRC) finding that the refinery had no causative role in the September pipeline rupture, as well as its commendation for the refinery’s outstanding response.