Ann: MEETING: AIR: Shareholder Communications

• Release Date: 29/08/13 14:33
• Summary: MEETING: AIR: Shareholder Communications
• Price Sensitive: No
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AIR
29/08/2013 12:33
MEETING

REL: 1233 HRS Air New Zealand Limited (NS)

MEETING: AIR: Shareholder Communications

In accordance with NZX L.R. 10.8.2 we attach the following Security Holder
communications:
- Notice of Meeting and Proxy Form
The Notice of Meeting and Proxy Form are currently being despatched to
shareholders.
The Annual Shareholders Meeting will be held at Museum of Transport and
Technology (MOTAT) Aviation Display Hall, 190/200 Meola Road, Western
Springs, Auckland on Friday 27 September 2013.
- Letter to Bondholders
An electronic copy of these documents will also be available on the Company's
website:  http://www.airnewzealand.co.nz/annual-meeting.
End CA:00240391 For:AIR    Type:MEETING    Time:2013-08-29 12:33:16