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


21 March 2023


Disclosure of Director and Senior Managers Relevant Interests


Air New Zealand has received a disclosure from director Paul Goulter relating to relevant
interests in quoted financial products.

Disclosures from senior managers Nikki Dines, Greg Foran, Leanne Geraghty, David Morgan
and Mike Williams have also been received relating to 2019 performance rights that lapsed on
17 March 2023.


Ends.

This announcement is authorised for release on NZX and ASX by:
Jennifer Page
General Counsel & 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 Limited
Date this disclosure made:
21-Mar-23
Date of last disclosure:
-
Director or senior manager giving disclosure
Full name(s):
Paul Stewart Goulter
Name of listed issuer:
Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
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):
beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
-
Number held in class after acquisition or disposal:
76,401
Current registered holder(s):
Registered holder(s) once transfers are registered:
Sharesies Nominees 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:15-Mar-23
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:
$59,975
($0.785 per share)
Number of financial products to which the transaction related: 76,401 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:
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:21-Mar-23
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:21-Mar-23
Date of last disclosure: 2-Nov-22
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:
Rights convertable 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:1,037,661
Number held in class after acquisition or disposal:1,012,877
Current registered holder(s):
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:
1
Details of transactions requiring disclosure
Date of transaction:
17-Mar-23
Nature of transaction:
Lapse of Rights pursuant to
their 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:
Number of financial products to which the transaction related:
24,784
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:1,756
Registered holder(s) once transfers are registered:
Sharesies Nominee Limited
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:21-Mar-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist

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:21-Mar-23
Date of last disclosure: 2-Nov-22
Director or senior manager giving disclosure
Full name(s):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 convertable 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:4,584,172
Number held in class after acquisition or disposal:4,437,252
Current registered holder(s):
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:
17-Mar-23
Nature of transaction:
Lapse of Rights pursuant to
their 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:
Number of financial products to which the transaction related:
146,920
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: Ordinary Shares (NZX:AIR)
Nature of the affected relevant interest(s):
Registered holder: beneficial
owner
For that relevant interest-
Number held in class:4,128,000
Registered holder(s) once transfers are registered:Gregory Foran
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:21-Mar-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist

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:21-Mar-23
Date of last disclosure: 2-Nov-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:
Rights convertable 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:1,307,128
Number held in class after acquisition or disposal:1,267,297
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:
1
Details of transactions requiring disclosure
Date of transaction:
17-Mar-23
Nature of transaction:
Lapse of Rights pursuant to
their 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:
Number of financial products to which the transaction related:
39,831
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:99,403
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:21-Mar-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist

Ongoing Disclosure Notice
Disclosure of Directors and Senior Mana
gers 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:
21-Mar-23
Date of last disclosure: 2-Nov-22
Director or senior mana
ger 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:
Rights convertable 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:1,371,311
Number held in class after acquisition or disposal:1,288,010
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:
1
Details of transactions requiring disclosure
Date of transaction:
17-Mar-23
Nature of transaction:
Lapse of Rights pursuant to
their 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:
Number of financial products to which the transaction related:
83,301
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:474,812
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:21-Mar-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist

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:21-Mar-23
Date of last disclosure: 2-Nov-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:
Rights convertable 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:930,923
Number held in class after acquisition or disposal:878,995
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:
17-Mar-23
Nature of transaction:
Lapse of Rights pursuant to
their 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:
Number of financial products to which the transaction related:
51,928
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: Ordinary Shares (NZX:AIR)
Nature of the affected relevant interest(s):
Registered holder: beneficial
owner
For that relevant interest-
Number held in class:28,984
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:21-Mar-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist