Disclosure of Director & Senior Managers Relevant Interests

Insider/Shareholder Notice16 May 2022AIRIndustrials

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

16 May 2022

Disclosure of Director and Senior Managers Relevant Interests

Air New Zealand has received disclosures relating to relevant interests in quoted financial
products from Dean Bracewell, Larry De Shon, Alison Gerry, Jonathan Mason, Therese Walsh,
Nikki Dines, Leanne Geraghty, David Morgan and Michael Williams.

Ends.

This announcement is authorised for release on NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz

Details of transactions requiring disclosure-
Date of transaction:9-May-22
Nature of transaction:
On-market trade (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:
$98,100
Number of financial products to which the transaction related: 125,000
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:
n.a.
Date of the prior written clearance (if any):
n.a.
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:
16-May-22
Name and title of authorised person:
Jennifer Page, General Counsel &
Company Secretary

Details of transactions requiring disclosure-
Date of transaction:9-May-22
Nature of transaction:
Issue of shares pursuant to
Renounceable Rights offer
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:
$53,000
Number of financial products to which the transaction related: 100,000
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:
n.a.
Date of the prior written clearance (if any):
n.a.
Date of transaction:9-May-22
Nature of transaction:
Issue of shares pursuant to
Bookbuild
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:
$111,386
Number of financial products to which the transaction related: 137,514
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:
n.a.
Date of the prior written clearance (if any):
n.a.
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:16-May-22
Name and title of authorised person:
Jennifer Page, General Counsel &
Company Secretary

Details of transactions requiring disclosure-
Date of transaction:9-May-22
Nature of transaction:
Acquisition of shares
Name of any other party or parties to the transaction (if known):
Sharesies Nominees 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:
$45,895
Number of financial products to which the transaction related: 56,660
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:
n.a.
Date of the prior written clearance (if any):
n.a.
Date of transaction:12-May-22
Nature of transaction:
Acquisition of shares
Name of any other party or parties to the transaction (if known):
Sharesies Nominees 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:
$19,968
Number of financial products to which the transaction related: 27,733
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:
n.a.
Date of the prior written clearance (if any):
n.a.
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:16-May-22
Name and title of authorised person:
Jennifer Page, General Counsel &
Company Secretary

Details of transactions requiring disclosure-
Date of transaction:9-May-22
Nature of transaction:
Issue of shares pursuant to
Renounceable Rights offer
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:
$106,000
Number of financial products to which the transaction related: 200,000
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:
n.a.
Date of the prior written clearance (if any):
n.a.
Date of transaction:12-May-22
Nature of transaction:
On-market trade (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:
$146,875
Number of financial products to which the transaction related: 200,000
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:
n.a.
Date of the prior written clearance (if any):
n.a.
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:16-May-22
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:16-May-22
Date of last disclosure: 22-Oct-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:585
Number held in class after acquisition or disposal:1,756
Current registered holder(s):
Registered holder(s) once transfers are registered:Sharesies Nominee Limited
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:
9-May-22
Nature of transaction:
Issue of shares pursuant to
renounceable rights offer
Name of any other party or parties to the transaction (if known):
Sharesies Nominee Limited
(nominal holder)
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:
$620.43
Number of financial products to which the transaction related:
1,171
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:
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:376,313
Registered holder(s) once transfers are registered:
Nikki 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 person authorised to sign on behalf of director or officer:
Date of signature:16-May-22
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:16-May-22
Date of last disclosure: 17-Mar-22
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: 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:79,801
Number held in class after acquisition or disposal:99,403
Current registered holder(s):
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:
2
Details of transactions requiring disclosure
Date of transaction:
26-Apr-22
Nature of transaction: Sale of Renounceable Rights
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:$47,978.85
Number of financial products to which the transaction related:
70,000
Details of transactions requiring disclosure
Date of transaction:
9-May-22
Nature of transaction:
Issue of shares pursuant to
Renounceable Rights offer
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:$10,389.06
Number of financial products to which the transaction related:
19,602
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:
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:660,828
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:16-May-22
Name and title of authorised person:
Felicity Cammock
Senior EX & Benefits
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:
16-May-22
Date of last disclosure: 17-Mar-22
Director or senior manager giving disclosure
Full name:
David Morgan
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Operational Integrity
and Standards 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:291,604
Number held in class after acquisition or disposal:424,812
Current registered holder(s):
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:
2
Details of transactions requiring disclosure
Date of transaction:
26-Apr-22
Nature of transaction: Sale of Renounceable Rights
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:
$139,522.50
Number of financial products to which the transaction related:
225,000
Details of transactions requiring disclosure
Date of transaction:
9-May-22
Nature of transaction:
Issue of shares pursuant to
Renounceable Rights offer
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:
$70,600.24
Number of financial products to which the transaction related:
133,208
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:
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:734,416
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:16-May-22
Name and title of authorised person:
Felicity Cammock
Senior EX & Benefits
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:16-May-22
Date of last disclosure: 17-Mar-22
Director or senior manager giving disclosure
Full name(s):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 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:0
Number held in class after acquisition or disposal:14,084
Current registered holder(s):Michael Williams
Registered holder(s) once transfers are registered:Michael Williams
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:
13-May-22
Nature of transaction:
On-market trade (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:$10,029.54
Number of financial products to which the transaction related:
14,084 Ordinary 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:398,908
Registered holder(s) once transfers are registered: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 person authorised to sign on behalf of director or officer:
Date of signature:16-May-22
Name and title of authorised person:
Felicity Cammock
Senior Benefits & EX
Manager

SPH Notice – Her Majesty the Queen in right of New Zealand Disclosure of Director & Senior Managers Relevant Interests

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.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

AIA — Auckland International Airport Limited: AIA – NZX Disclosure Notices – DEP
2022-03-10
“1989961 6 March 2020 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: Auc…”
AIA — Auckland International Airport Limited: AIA – NZX Disclosure Notice
2022-03-17
“1763042 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: Auckland Intern…”
AIA — Auckland International Airport Limited: AIA – NZX Disclosure Notice
2022-03-15
“1763042 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: Auckland Intern…”