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


3 April 2025

Disclosure of Director and Senior Managers Relevant Interests


Air New Zealand has received the attached NZX Initial Ongoing Disclosure Notice from Nathan
McGraw relating to relevant interests in quoted financial products.

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

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Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Air New Zealand
Date this disclosure made:
3-Apr-25
Date on which issuer listed or appointment made:
31-Mar-25
Director or senior manager giving disclosure
Full name:
Nathan McGraw
Name of listed issuer:
Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Safety & Risk Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary Shares (NZX:AIR)
Number held in class:
221
Nature of relevant interest:
Registered holder: beneficial owner
Current registered holder: Nathan McGraw
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Rights convertible to Ordinary Shares
("Rights")
Number held in class:
694,880
Nature of relevant interest:
Power to acquire Ordinary Shares in
accordance with the terms of the
Rights, previously issued in 2022, 2023
and 2024 and held as at the
appointment date.
Current registered holder: Nathan McGraw
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 director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
3-Apr-25
Name and title of authorised person:
Felicity Cammock
Senior People Specialist, Performance
& Reward