Capital Change Notice

Capital Change Notice

Updated as at June 2023


Section 1: Issuer information
Name of issuer Air New Zealand Limited
NZX ticker code AIR
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZAIRE0001S2
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 34,090 ordinary shares issued
out of Treasury Stock.
Those shares were previously
issued to satisfy the vesting of
rights under the Air New
Zealand Long Term Incentive
Share Rights Plan. Please also
refer to the Ongoing Disclosure
Notices released on 9
November 2023.
Nominal value (if any) Nil
Issue/acquisition/redemption price per security Nil
Nature of the payment (for example, cash or other
consideration)
Issued to satisfy the vesting of
rights under the Air New
Zealand Long Term Incentive
Share Rights Plan
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)
0.001%
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)
Issued to satisfy the vesting of
rights under the Air New
Zealand Long Term Incentive
Share Rights Plan
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
3,368,464,222 ordinary shares
(excluding Treasury Stock)
93 ordinary shares 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
Directors' approval on 3
October 2023
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Issued to satisfy the vesting of
rights under the Air New
Zealand Long Term Incentive
Share Rights Plan
Date of issue/acquisition/redemption 1/11/23
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

19 April 2024