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


13 October 2020

Disclosure of Relevant Interests


Air New Zealand has received disclosures relating to relevant interests in quoted financial
products from Leanne Geraghty.




Ends.


Jennifer Page
General Counsel and Company Secretary
jennifer.page@airnz.co.nz

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
Date this disclosure made:
13-Oct-20
Date on which issuer listed or appointment made:
6-Oct-20
Director or senior manager giving disclosure
Full name:
Leanne Geraghty
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Customer and Sales Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares (NZX:AIR)
Number held in class:
79,801
Nature of relevant interest:
Registered holder: beneficial owner
Current registered holder: Leanne Geraghty
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Rights convertible to Ordinary
Shares ("Rights")
Number held in class:
170,898
Nature of relevant interest:
Power to acquire Ordinary Shares in
accordance with the terms of the
Rights
Current registered holder: Leanne Geraghty
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
Class of underlying financial products:
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 director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
13-Oct-20
Name and title of authorised person:
Felicity Cammock
Employee Benefits Manager