Ann: RELINT: BNZ: Ongoing Disclosure Notice for M

• Release Date: 07/02/12 18:08
• Summary: RELINT: BNZ: Ongoing Disclosure Notice for Martin Philipsen, BNZ Officer
• Price Sensitive: No
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BNZ
07/02/2012 16:08
RELINT

REL: 1608 HRS Bank of New Zealand

RELINT: BNZ: Ongoing Disclosure Notice for Martin Philipsen, BNZ Officer

Ongoing Disclosure Notice for Martin Philipsen, BNZ Officer (until 8 November
2011)

Please see the attached Ongoing Disclosure Notice for Mr Martin Philipsen.

Scott McKinnon
Head of Regulatory & Secretariat

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988

A Details of director or officer
Name of director or officer of public issuer:  Martin Philipsen
Name of public issuer: Bank of New Zealand
Name of related body corporate (if applicable):  National Australia Bank
Limited
Position held in public issuer:  Officer (until 8 November 2011)

B Securities in public issuer or any related body corporate in which director
or officer has relevant interest
Number, class, and type of securities: 1  3750 NAB Performance Rights and
15000 Executive Options

C Nature of relevant interest and name of registered holder
Nature of relevant interest in securities: 2  Performance Rights and
Executive Options
Name of registered holder of securities 3  Martin Philipsen

D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
Consideration paid for acquisition: 5

If the relevant interest was disposed of--
Date of disposal: 6  15 January 2012
Consideration paid for disposal: 7  Nil
Date of disposal: 6  15 January 2012
Consideration paid for disposal: 7  Nil

Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
Lapsing of 3750 2004 Long Term Incentive Performance Rights and Lapsing of
15000 2004 Long Term Incentive Executive Options.

E Total number of transactions this notice relates to: 9  Two

F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  10 January 2012

G Signature
Signature of director or office:
Date of signature:
or
Signature of person authorised to sign on behalf of director or office:
Date of signature:  7 February 2012
Name and title of authorised person:  Scott McKinnon, BNZ Head of Regulatory
& Secretariat

Notes:
Use this form to disclose all the acquisitions and disposals by a director or
officer of a public issuer of relevant interests in securities of the public
issuer or of a related body corporate. The disclosure must normally be made
within 5 trading days of the first acquisition or disposal disclosed in this
notice
"Provide the information required under headings C and D for each type of
security identified under heading B.
"
"This notice must be signed either by the director or officer making the
disclosure, or by a person authorised by the director or officer to sign on
his or her behalf.
"

References
1.  Regulation 8.
2.  Regulation 7.
3.  Regulation 7.
4.  Regulation 9.
5.  Regulation 10.
6.  Regulation 9.
7.  Regulation 10.
8.  Regulation 11.
9.  Regulation 12 (2)
10.  Regulation 13.
11. Regulation 14.
End CA:00219267 For:BNZ    Type:RELINT     Time:2012-02-07 16:08:07