Disclosure of Senior Managers 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


08 February 2022


Disclosure of Senior Managers Relevant Interests


Air New Zealand has received the attached NZX Ongoing Disclosure notices from Michael
Williams (relating to relevant interests held at his appointment date) and Carrie Hurihanganui
(relating to performance rights that lapsed on 4 February 2022).






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:
8-Feb-22
Date on which issuer listed or appointment made:
1-Feb-22
Director or senior manager giving disclosure
Full name:
Michael Williams
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Transformation & Alliances Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Rights convertible to Ordinary Shares
("Rights")
Number held in class:
442,081
Nature of relevant interest:
Power to acquire Ordinary Shares in
accordance with the terms of the
Rights, previously issued in 2018, 2019,
2020 and 2021 and held as at the
appointment date.
Current registered holder:
Michael Williams
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:
8-Feb-22
Name and title of authorised person:
Felicity Cammock
Senior Employee 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:
8-Feb-22
Date of last disclosure: 6-Nov-20
Director or senior manager giving disclosure
Full name:
Carrie Hurihanganui
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Former Chief Operating
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:645,761
Number held in class after acquisition or disposal:0
Current registered holder(s):
Carrie Hurihanganui
Registered holder(s) once transfers are registered:
Carrie Hurihanganui
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:
4-Feb-22
Nature of transaction: Lapse of Rights on exit
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:
Number of financial products to which the transaction related:
645,761
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:88,636
Registered holder(s) once transfers are registered:Carrie Hurihanganui
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:8-Feb-22
Name and title of authorised person:
Felicity Cammock
Employee Benefits Manager