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: 3-Apr-17
Date of last disclosure: Initial Disclosure
Director or senior manager giving disclosure
Full name(s): Linda Jenkinson
Name of listed issuer: Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer: Director
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): Purchase of shares
For that relevant interest-
Number held in class before acquisition or disposal: Nil
Number held in class after acquisition or disposal: 22,000 ordinary shares
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: 28-Mar-17
Nature of transaction: Purchase of 22,000 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: $50,460.00
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 Linda Jenkinson
Date of signature: 3-Apr-17
End CA:00299300 For:AIR Type:RELINT Time:2017-04-03 14:13:14