TSX-V: NZ     C$ 0.04 +0.00 +0% Volume: 311,000 May 22, 2015
New Zealand Energy Corp. also trades on the OTCQX International under symbol NZERF
About NZEC

Board of Directors

James Willis , , , Chairman

James Willis is based in Wellington, New Zealand, and has an extensive background in the oil and gas exploration and production industry particularly focused on commercial and contractual issues affecting industry participants. He was a partner at the New Zealand law firm of Bell Gully for 25 years specializing in oil and gas matters. When he retired from Bell Gully he took up a position as managing director of an Australian oil and gas exploration group which had a large portfolio of offshore permits around Australia and New Zealand. Since returning to New Zealand in 2011 he has held governance positions with and consulted to various participants in the oil and gas exploration sector.

John Greig , , MSc, PGeo , , Director

Mr. Greig has played a key role in a number of successful exploration/development projects since 1969, both in Canada and internationally, and is experienced in the management and financing of public companies. Mr. Greig currently serves as a Director of Blackstone Ventures, a TSX-V listed company and Magna Resources, a Canadian National Stock Exchange listed company. Mr. Greig was a founder and director of Sutton Resources, Cumberland Resources and EuroZinc Mining. Mr. Greig served from 1990 to 2005 as a director of Dynamic Oil & Gas, and from 2005 to 2006 as a director of Shellbridge Oil & Gas. Mr. Greig holds a Bachelor of Science (Honours) degree in Geology from McGill University, Montreal, and a Master of Science degree in Geology from the University of Alberta, Edmonton. He has a Professional Geoscientist designation with the Association of Professional Engineers and Geoscientists of British Columbia, and is a life member of the Association of Professional Engineers, Geologists and Geophysicists of Alberta.

Mark Dunphy , , , Director

Mark Dunphy is Chairman and CEO of privately held operating company, Greymouth Petroleum. Greymouth (formed in 2000) is the second largest of the New Zealand owned and operated production and exploration companies. Mark’s previous industry positions were Chairman of ASX listed Cultus Petroleum NL (1988 to 1999) and Chairman of privately held Australian company Interstate Energy Limited (1996 to 2002).

John Proust , , CDir , , Director

Mr. Proust is the founder and principal shareholder of numerous public and private companies and has taken a key role and participated in a number of debt and equity financings for these companies. Mr. Proust has extensive experience in mergers and acquisitions, corporate restructuring and corporate governance. He has served on numerous boards and in several senior operating positions for both private and public companies. Mr. Proust is currently Chairman and a director of Canada Energy Partners; Chairman, CEO and a director of Southern Arc Minerals; Chairman and Interim CEO of Eagle Hill Exploration; a director of Outrider Energy; and a director of American Potash. Mr. Proust holds the designation of Chartered Director (CDir) from McMaster University, Directors College, Michael G. DeGroote School of Business.

David Robinson , , , Director

Mr. Robinson was CEO of the Petroleum Exploration and Production Association of New Zealand (“PEPANZ”) from December 2012 to May 2014. As CEO of PEPANZ, Mr. Robinson made a significant contribution to New Zealand’s oil and gas industry, managing key stakeholder relationships, representing the interests of oil and gas producers, explorers and service companies, and contributing to the development of government policies and legislation. Prior to joining PEPANZ, Mr. Robinson was Commercial General Manager for Z Energy, was a Director of Shell New Zealand, and held a number of senior downstream commercial positions with Shell both within New Zealand and overseas.

About New Zealand Energy Corp.

NZEC is a publicly-traded company (TSX-V:NZ, OTCQX:NZERF) focused on the production and exploration of oil and natural gas prospects in New Zealand.

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Last Updated: 0.04 +0.00 +0% Volume: 311,000 May 22, 2015