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-Dec-16
Date of last disclosure: 7-Dec-16
Director or senior manager giving disclosure
Full name(s): John Whittaker
Name of listed issuer: Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:
Chief Air Operations &
People Safety 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
For that relevant interest-
Number held in class before acquisition or disposal:
163,068 ordinary shares
288,318 options
395,367 performance
rights
Number held in class after acquisition or disposal:
285,401 ordinary shares
395,367 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: 1
Details of transactions requiring disclosure
Date of transaction: 12-Dec-16
Nature of transaction:
Exercise of 288,318
options to acquire 122,333
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: Nil
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 John Whittaker
Date of signature: 14-Dec-16
End CA:00294299 For:AIR Type:RELINT Time:2016-12-14 14:56:52