Disclosure of Director & 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


20 June 2022


Disclosure of Director and Senior Managers Relevant Interests


Air New Zealand has received a disclosure relating to relevant interests in quoted financial
products from Laurissa Cooney.



Ends.

This announcement is authorised for release on NZX and ASX by:
Jennifer Page
General Counsel & Company Secretary
jennifer.page@airnz.co.nz

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 Limited
Date this disclosure made:
20-Jun-22
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Laurissa Madge Cooney
Name of listed issuer:
Air New Zealand Limited
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 (NZX:AIR)
Nature of the affected relevant interest(s):
Beneficial interest in shares held by
the Craigs Kiwisaver Scheme
For that relevant interest-
Number held in class before acquisition or disposal:
-
Number held in class after acquisition or disposal:
107,570.26
Current registered holder(s):
Registered holder(s) once transfers are registered:
New Zealand Guardian Trust
Company Limited
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:14-Jun-22
Nature of transaction: On-market acquisition
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:
$59,701
Number of financial products to which the transaction related: 107,570.26
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 followin
g 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:
n.a.
Date of the prior written clearance (if any):
n.a.

Class of affected quoted financial products:
ordinary shares (NZX:AIR)
Nature of the affected relevant interest(s):
registered holder/beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
-
Number held in class after acquisition or disposal:
39,000
Current registered holder(s):
Registered holder(s) once transfers are registered:
Laurissa Madge Cooney
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:16-Jun-22
Nature of transaction: On-market acquisition
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:
$22,035
Number of financial products to which the transaction related: 39,000
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 followin
g 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:
n.a.
Date of the prior written clearance (if any):
n.a.
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:20-Jun-22
Name and title of authorised person:
Jennifer Page, General Counsel &
Company Secretary