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
9 November 2023
Disclosure of Senior Managers’ Relevant Interests
Air New Zealand has received the attached NZX Ongoing Disclosure Notices from
Nikki Dines, Greg Foran, Leanne Geraghty, David Morgan and Mike Williams.
Ends.
This announcement is authorised for release on the NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz
For investor relations questions, please contact:
Kim Cootes
Head of Investor Relations
kim.cootes@airnz.co.nz
+64 27 297 0244

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:9-Nov-23
Date of last disclosure: 21-Mar-23
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 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:1,012,877
Number held in class after acquisition or disposal:938,232
Current registered holder(s):Nikki Dines
Registered holder(s) once transfers are registered:Nikki Dines
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:1,756
Number held in class after acquisition or disposal:71,454
Current registered holder(s):Nikki Dines
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:
2
Details of transactions requiring disclosure
Date of transaction:
1-Nov-23
Nature of transaction:
Exercise of 2020 Rights to
acquire Ordinary Shares upon
satisfaction of 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:
42,697 Rights were exercised
to acquire shares at no cost
with the application of an
adjustment factor of 0.6126:1
Number of financial products to which the transaction related:
69,698 Ordinary Shares
Date of transaction:
1-Nov-23
Nature of transaction:
Lapse of 2020 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:
31,948
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):
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:9-Nov-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:9-Nov-23
Date of last disclosure: 21-Mar-23
Director or senior manager giving disclosure
Full name(s):Greg 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 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:4,437,252
Number held in class after acquisition or disposal:3,362,015
Current registered holder(s):Greg Foran
Registered holder(s) once transfers are registered:Greg Foran
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:4,128,000
Number held in class after acquisition or disposal:5,131,976
Current registered holder(s):Greg Foran
Registered holder(s) once transfers are registered:Greg Foran
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:
1-Nov-23
Nature of transaction:
Exercise of 2020 Rights to
acquire Ordinary Shares upon
satisfaction of 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:
615,036 Rights were
exercised to acquire shares
at no cost with the application
of an adjustment factor of
0.6126:1
Number of financial products to which the transaction related:
1,003,976 Ordinary Shares
Date of transaction:
1-Nov-23
Nature of transaction:
Lapse of 2020 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:
460,201
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):
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:9-Nov-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:9-Nov-23
Date of last disclosure: 21-Mar-23
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 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:1,267,297
Number held in class after acquisition or disposal:959,240
Current registered holder(s):Leanne Geraghty
Registered holder(s) once transfers are registered:Leanne Geraghty
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:99,403
Number held in class after acquisition or disposal:387,044
Current registered holder(s):Leanne Geraghty
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:
1-Nov-23
Nature of transaction:
Exercise of 2020 Rights to
acquire Ordinary Shares
upon satisfaction of 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:
176209 Rights were
exercised to acquire shares
at no cost with the application
of an adjustment factor of
0.6126:1
Number of financial products to which the transaction related:
287,641 Ordinary Shares
Date of transaction:
1-Nov-23
Nature of transaction:
Lapse of 2020 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:
131,848
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):
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:9-Nov-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:9-Nov-23
Date of last disclosure: 21-Mar-23
Director or senior manager giving disclosure
Full name(s):David Morgan
Name of listed issuer:Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Operational Integrity &
Safety 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:1,288,010
Number held in class after acquisition or disposal:1,014,313
Current registered holder(s):David Morgan
Registered holder(s) once transfers are registered:David Morgan
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:474,812
Number held in class after acquisition or disposal:730,370
Current registered holder(s):David Morgan
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:
1-Nov-23
Nature of transaction:
Exercise of 2020 Rights to
acquire Ordinary Shares
upon satisfaction of 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:
156,555 Rights were
exercised to acquire shares
at no cost with the application
of an adjustment factor of
0.6126:1
Number of financial products to which the transaction related:
255,558 Ordinary Shares
Date of transaction:
1-Nov-23
Nature of transaction:
Lapse of 2020 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:
117,142
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):
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:9-Nov-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:9-Nov-23
Date of last disclosure: 21-Mar-23
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 and
Alliances 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:878,995
Number held in class after acquisition or disposal:722,597
Current registered holder(s):Michael Williams
Registered holder(s) once transfers are registered:Michael Williams
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:28,984
Number held in class after acquisition or disposal:175,017
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:
2
Details of transactions requiring disclosure
Date of transaction:
1-Nov-23
Nature of transaction:
Exercise of 2020 Rights to
acquire Ordinary Shares
upon satisfaction of 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:
89,460 Rights were exercised
to acquire shares at no cost
with the application of an
adjustment factor of 0.6126:1
Number of financial products to which the transaction related:
146,033 Ordinary Shares
Date of transaction:
1-Nov-23
Nature of transaction:
Lapse of 2020 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:
66,938
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):
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:9-Nov-23
Name and title of authorised person:
Felicity Cammock
Senior People Specialist