Thursday, 28 March 2024

Announcement

RELINT: AIR: Disclosure of Directors and Officers Relevant Interests

14 Sep 2016 13:12NZX
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: 14-Sep-16
Date of last disclosure: 20-Apr-16
Director or senior manager giving disclosure
Full name(s): Bruce Parton
Name of listed issuer: Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer: Chief Operations Officer
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s):
Exercise of options and
sale of shares
For that relevant interest-
Number held in class before acquisition or disposal:
379,961 ordinary shares
2,068,128 options
557,563 performance
rights
Number held in class after acquisition or disposal:
410,893 ordinary shares
1,800,329 options
557,563 performance
rights
Current registered holder(s):
Registered holder(s) once transfers are registered:
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: 9-Sep-16
Nature of transaction:
Exercise of 267,799
options to acquire 101,169
shares and sale of 70,237
shares
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:
Exercise of options to
acquire shares: nil
Proceeds from sale of
shares: $144,210.61
Number of financial products to which the transaction related:
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:
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 director or officer:
for and on behalf
of Bruce Parton
Date of signature: 14-Sep-16
End CA:00288992 For:AIR    Type:RELINT     Time:2016-09-14 13:12:27
Views: 230
Air New Zealand Limited (NS)
 3.050 Change:
0.00
0.00%
 
Open:3.050 
High:3.050 
Low:3.050 
Volume:27,876 
Last Traded:07/02/18 09:15:20 
Bid:3.050 
Ask:3.000 
52-Wk High:3.610 
52-Wk Low:2.080