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Disclosure of Director and Senior Mngrs Relevant Interests

Insider/Shareholder Notice21 October 2021AIRIndustrials

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:

22-Oct-21

Date of last disclosure: 6-Nov-20

Director or senior manager giving disclosure

Full name:

Gregory Foran

Name of listed issuer:

Air New Zealand

Name of related body corporate (if applicable):

Position held in listed issuer:Chief Executive Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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 before acquisition or disposal:1,369,077

Number held in class after acquisition or disposal:2,322,333

Current registered holder(s):

Gregory Foran

Registered holder(s) once transfers are registered:

Gregory Foran

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

953,256

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

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:

22-Oct-21

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name:

Richard Thomson

Name of listed issuer:

Air New Zealand

Name of related body corporate (if applicable):

Position held in listed issuer:Chief Financial Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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 before acquisition or disposal:0

Number held in class after acquisition or disposal:294,118

Current registered holder(s):

Richard Thomson

Registered holder(s) once transfers are registered:

Richard Thomson

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

294,118

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

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:22-Oct-21

Date of last disclosure: 5-Feb-21

Director or senior manager giving disclosure

Full name(s):Nikki 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 acquisition or disposal of relevant interest (excluding specified derivatives)

Class of affected quoted financial products: Ordinary Shares

Nature of the affected relevant interest(s):

Beneficial interest in Ordinary

Shares

For that relevant interest-

Number held in class before acquisition or disposal:0

Number held in class after acquisition or disposal:585

Current registered holder(s):n.a.

Registered holder(s) once transfers are registered:Sharesies Nominee Limited

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 before acquisition or disposal:124,212

Number held in class after acquisition or disposal:376,313

Current registered holder(s):Nikki Dines

Registered holder(s) once transfers are registered:Nikki Dines

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:

20-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

252,101

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:

not applicable

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

Date of transaction:

19-Oct-21

Nature of transaction: Acquisition of shares

Name of any other party or parties to the transaction (if known):

Sharesies Nominee Limited

(nominal purchaser)

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:

$1,000

Number of financial products to which the transaction related:

585

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:

not applicable

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

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:22-Oct-21

Date of last disclosure: 22-Sep-21

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:

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 before acquisition or disposal:511,165

Number held in class after acquisition or disposal:805,283

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:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

294,118

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:

not applicable

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: Ordinary Shares (NZX:AIR)

Nature of the affected relevant interest(s):

Registered holder:

beneficial owner

For that relevant interest-

Number held in class:291,604

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:22-Oct-21

Date of last disclosure: 22-Sep-21

Director or senior manager giving disclosure

Full name(s):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 acquisition or disposal of relevant interest (excluding specified derivatives)

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 before acquisition or disposal:419,931

Number held in class after acquisition or disposal:693,040

Current registered holder(s):Leanne Geraghty

Registered holder(s) once transfers are registered:Leanne Geraghty

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

273,109

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:

not applicable

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: Ordinary Shares (NZX:AIR)

Nature of the affected relevant interest(s):

Registered holder:

beneficial owner

For that relevant interest-

Number held in class:79,801

Registered holder(s) once transfers are registered:Leanne Geraghty

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:

22-Oct-21

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name:

Mathew Bolland

Name of listed issuer:

Air New Zealand

Name of related body corporate (if applicable):

Position held in listed issuer:

Chief Corporate Affairs

Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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 before acquisition or disposal:0

Number held in class after acquisition or disposal:189,076

Current registered holder(s):

Mathew Bolland

Registered holder(s) once transfers are registered:

Mathew Bolland

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

189,076

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

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

Manager

---

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:

22-Oct-21

Date of last disclosure: N/A

Director or senior manager giving disclosure

Full name:

Nikhil Ravishankar

Name of listed issuer:

Air New Zealand

Name of related body corporate (if applicable):

Position held in listed issuer:Chief Digital Officer

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)

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 before acquisition or disposal:0

Number held in class after acquisition or disposal:294,118

Current registered holder(s):

Nikhil Ravishankar

Registered holder(s) once transfers are registered:

Nikhil Ravishankar

Details of transactions giving rise to acquisition or disposal

Total number of transactions to which notice relates:

1

Details of transactions requiring disclosure

Date of transaction:

21-Oct-21

Nature of transaction:

Issue of Rights to acquire

Ordinary Shares upon

satisfaction of terms

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:Rights issued at no cost

Number of financial products to which the transaction related:

294,118

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

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:22-Oct-21

Name and title of authorised person:

Felicity Cammock

Senior Benefits & EX

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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