Announcement

GENERAL: NZR: Key Dates for 2019 03:13p.m. 
NZR  
12/02/2019 15:13  
GENERAL  
NOT PRICE SENSITIVE  
REL: 1513 HRS The New Zealand Refining Company Limited  
 
GENERAL: NZR: 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 22nd 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 12th of April, 2019, at Eden Park,  
Auckland.  
 
Preliminary Half Year Results Announcement: the 22nd of August, 2019.  
 
D.M. Jensen  
Chief Financial Officer / Company Secretary  
 
Marsden Point  
12 February 2019  
End CA:00330459 For:NZR Type:GENERAL Time:2019-02-12 15:13:36