Capital change notice – issue of AIR030 bonds

Capital Change Notice

Updated as at 17 October 2019



Section 1: Issuer information
Name of issuer Air New Zealand Limited
NZX ticker code AIR
Class of financial product Unsecured, unsubordinated,
fixed rate, 5.5 year bonds
maturing on 27 April 2028
ISIN (If unknown, check on NZX website) NZAIRD0030L8
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed Issue of $100,000,000 bonds
Nominal value (if any) $1.00
Issue/acquisition/redemption price per security $1.00
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

100%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Reason for issue: Issued to
applicants whose applications
were received and processed
under the Indicative Terms
Sheet for the offer of
unsecured, unsubordinated,
fixed rate bonds dated 17
October 2022 and the Final
Terms Sheet dated 20 October
2022

Specific authority for the issue:
Board resolution dated 16
October 2022
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Total number: $100,000,000
AIR030 bonds


1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
None held as Treasury Stock
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Authorised by board resolution
dated 16 October 2022
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The terms of the issue are
described in the Final Terms
Sheet dated 20 October 2022
Date of issue/acquisition/redemption
2
27 October 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Jennifer Page
Contact person for this announcement Jennifer Page
Contact phone number 027 909 0691
Contact email address jennifer.page@airnz.co.nz
Date of release through MAP

27 October 2022




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).