Directors appointed to Z Energy Limited

Z Energy Limited (NZX: ZEL) ("Z") today announced the appointment of two new directors on the Z Board, effective 1 September 2022: o Simon Allen, a Non-executive director; and o Andrew Brewer, an Executive director. Matthew Halliday, an existing Executive director of Z, will resign effective 1 September 2022. Matt Hardwick Corporate Affairs Manager matt.hardwick@z.co.nz Ph +64 (0)27 787 4688 End CA:00397748 For:ZEL Type:GENERAL Time:2022-08-26 12:44:09