D&O Ongoing Disclosure – David Morgan

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Air New Zealand
Date this disclosure made:6-Mar-18
Date of last disclosure: 7-Dec-17
Director or senior manager giving disclosure
Full name(s):David Morgan
Name of listed issuer:Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Operational Integrity
& Standards Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary Shares (NZX:AIR)
Nature of the affected relevant interest(s):
Registered holder:
beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:491,230
Number held in class after acquisition or disposal:191,230
Current registered holder(s):David Morgan
Registered holder(s) once transfers are registered:David Morgan
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
3
Details of transactions requiring disclosure
Date of transaction:
1-Mar, 2-Mar & 5-Mar-18
Nature of transaction:
On-market trade
(sale of shares)
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:$987,174.60
Number of financial products to which the transaction related:
150,000 (1-Mar), 54,000
(2-Mar) and 96,000 (5-Mar)
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Yes
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:Yes
Date of the prior written clearance (if any):23-Feb-18
Summary of other relevant interests after acquisition or disposal
Class of affected quoted financial products:
Rights convertible to Ordinary
Shares ("Rights")
Nature of the affected relevant interest(s):
Power to acquire Ordinary
Shares in accordance with the
terms of the Rights
For that relevant interest-
Number held in class:543,128
Registered holder(s) once transfers are registered:David Morgan
Certification
I 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.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:6-Mar-18
Name and title of authorised person:
Martin Crosby
Benefits Consultant