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: 9-Jun-17
Date of last disclosure: 14-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 (NZX:AIR)
Nature of the affected relevant interest(s): Registered holder: beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal: 285,401
Number held in class after acquisition or disposal: 185,401
Current registered holder(s): John Whittaker
Registered holder(s) once transfers are registered: John Whittaker
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: 7-Jun-2017 & 8-Jun-2017
Nature of transaction: On-market trade (sale of 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: $300,000.00
Number of financial products to which the transaction related: 38,587 shares
(7-Jun) 61,413 shares (8-Jun)
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: Yes
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period: Yes
Date of the prior written clearance (if any): 4-Jun-17
Summary of other relevant interests after acquisition or disposal
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 terms of the Rights
For that relevant interest-
Number held in class: 395,367
Current registered holder(s): John Whittaker
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: 9-Jun-17
Name and title of authorised person:
Martin Crosby
Benefits Consultant
End CA:00302360 For:AIR Type:SHINTR Time:2017-06-09 12:29:13