Z Energy Limited (NZX: ZEL) (“Z”) today announced the appointment of two new directors on the Z Board, effective 1 September 2022: • Simon Allen, a Non-executive director; and • Andrew Brewer, an Executive director.

Matthew Halliday, an existing Executive director of Z, will resign effective 1 September 2022.

Matt Hardwick Corporate Affairs Manager [email protected] Ph +64 (0)27 787 4688

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