Disclosure of Director and Senior Mngrs Relevant Interests

Stock exchange listings: New Zealand (NZX: AIR) / Australia (ASX: AIZ) / ADR (OTC: ANZLY)


MARKET ANNOUNCEMENT

Air New Zealand postal address: Private Bag 92007, Auckland, 1142, New Zealand
Investor Relations email: investor@airnz.co.nz
Investor website: www.airnewzealand.co.nz/investor


21 April 2020
Disclosure of Relevant Interest


Air New Zealand has received disclosures relating to relevant interests in quoted financial
products from Larry De Shon and Mike Tod.

Ends.

Jennifer Page
General Counsel and Company Secretary

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Air New Zealand Limited
Date this disclosure made:
21-Apr-20
Date on which issuer listed or appointment made:
20-Apr-20
Director or senior manager giving disclosure
Full name:
Larry De Shon
Name of listed issuer:
Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares (AIR)
Number held in class:
50,000
Nature of relevant interest:
registered holder/beneficial interest
Current registered holder:
Larry & Lydia De Shon
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price specified in the terms of the derivative(if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
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:21/04/2020
Name and title of authorised person:
Jennifer Page, General Counsel &
Company Secretary

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:20-Apr-20
Date of last disclosure: 29-Oct-19
Director or senior manager giving disclosure
Full name(s):Mike Tod
Name of listed issuer:Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Marketing &
Customer 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:106,406
Number held in class after acquisition or disposal:80,954
Current registered holder(s):Mike Tod
Registered holder(s) once transfers are registered:Mike Tod
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
2
Details of transactions requiring disclosure
Date of transaction:
15-Apr-20
Nature of transaction:
On-market trade
(sale and purchase 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:
$81,750 (sale of shares)
$58,714.38 (purchase of
shares)
Number of financial products to which the transaction related:
75,000 shares (sale of
shares)
49,548 (purchase of shares)
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:
No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:Not applicable
Date of the prior written clearance (if any):Not applicable
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:465,206
Registered holder(s) once transfers are registered:Mike Tod
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:20-Apr-20
Name and title of authorised person:
Felicity Cammock
Employee Benefits Manager