Friday, 17 August 2018

Announcement

SHINTR: NZO: SPH Notice - Zeta Energy Pte Limited

24 Jan 2018 17:00NZX
Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013

Note: This form must be completed in accordance with the instructions at the
end of the form.

To NZX Limited
and
To New Zealand Oil & Gas Limited (''NZOG'')

Date this disclosure made: 24 January 2018

Date last disclosure made: 19 October 2017

Date on which substantial holding ceased: 19 January 2018

Substantial product holder(s) giving disclosure
Full name(s): Zeta Energy Pte Limited (a subsidiary of Zeta Resources
Limited) (''Zeta Energy'') and ICM Limited (''ICM'')

Summary of previous substantial holding
Class of quoted voting products: Fully paid ordinary shares
Summary for ICM

For this disclosure,--
(a) total number held in class: 2,513,397
(b) total in class: 159,528,718
(c) total percentage held in class: 1.576%

For last disclosure,--
(a) total number held in class: 33,802,947
(b) total in class: 159,528,718
(c) total percentage held in class: 21.189%

Summary for Zeta Energy
For this disclosure,--
(a) total number held in class: 2,513,397
(b) total in class: 159,528,718
(c) total percentage held in class: 1.576%

For last disclosure,--
(a) total number held in class: 27,831,121
(b) total in class: 159,528,718
(c) total percentage held in class: 17.446%

Details of transactions and events giving rise to ceasing of substantial
holding
The partial offer by O.G. Oil & Gas (Singapore) Pte. Ltd. was accepted by the
entities in this notice for all of their NZOG shares, and after scaling, a
total of 31,289,550 NZOG shares were sold. Consideration of NZ$0.74 per share
(NZ$23,154,267) was settled on 19 January 2018. Residual holdings by ICM
entities were transferred into Zeta Energy on 24 January 2018.

Additional information
Address(es) of substantial product holder(s):
Zeta Energy: 896 Dunearn Road #04-09, Singapore 589472
ICM: 34 Bermudiana Road, Hamilton HM11, Bermuda

Contact details for queries: Dugald Morrison, +64 4 901 7600,
dugald.morrison@icm.limited

Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Financial Markets Conduct Act 2013 in
relation to the financial products to which this disclosure relates: O.G. Oil
& Gas (Singapore) Pte. Ltd.

Certification
I, John Dugald Flinders Morrison, certify that, to the best of my knowledge
and belief, the information contained in this disclosure is correct and that
I am duly authorised to make this disclosure by all persons for whom it is
made.
End CA:00313387 For:NZO    Type:SHINTR     Time:2018-01-24 17:00:45
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New Zealand Oil & Gas
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