Disclosure of Director and Senior Mngrs 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


2 August 2024

Disclosure of Director and Senior Managers Relevant Interests


Air New Zealand has received the attached Ongoing Disclosure Notice from Mat Bolland, who
was previously the Chief Corporate Affairs Officer. This notice relates to performance rights that
lapsed on 31 July 2024.

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 queries, 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:2-Aug-24
Date of last disclosure: 31-Jan-24
Director or senior manager giving disclosure
Full name(s):Mat Bolland
Name of listed issuer:Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Corporate Affairs
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:1,151,571
Number held in class after acquisition or disposal:0
Current registered holder(s):Mat Bolland
Registered holder(s) once transfers are registered:Mat Bolland
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:
31-Jul-24
Nature of transaction: Lapse of Rights on exit
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:
1,151,571
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:2-Aug-24
Name and title of authorised person:
Felicity Cammock
Senior People Specialist