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
05 February 2021
Disclosure of Relevant Interests
Air New Zealand has received an initial disclosure relating to relevant interests in quoted
financial products from Nicola Dines.
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:
5-Feb-21
Date on which issuer listed or appointment made:
1-Feb-21
Director or senior manager giving disclosure
Full name:
Nicola Dines
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief People Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Rights convertible to ordinary shares
("rights")
Number held in class:
124,212
Nature of relevant interest:
Power to acquire Ordinary Shares in
accordance with the terms of the
Rights
Current registered holder: Nicola Dines
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:
5-Feb-21
Name and title of authorised person:
Felicity Cammock
Employee Benefits Manager
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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