Disclosure of Director & 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


26 May 2022


Disclosure of Directors and Senior Managers Relevant Interests


Air New Zealand has received the attached disclosure relating to relevant interests in quoted
financial products from Mike Williams.



Ends.

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

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:26-May-22
Date of last disclosure: 16-May-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:14,084
Number held in class after acquisition or disposal:28,984
Current registered holder(s):
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:
23-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:$10,012.90
Number of financial products to which the transaction related:
14,900 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:26-May-22
Name and title of authorised person:
Felicity Cammock
Senior Benefits Manager