Ann: RELINT: AIR: Disclosure of Directors and Off

• Release Date: 19/10/12 18:24
• Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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AIR
19/10/2012 16:24
RELINT

REL: 1624 HRS Air New Zealand Limited (NS)

RELINT: AIR: Disclosure of Directors and Officers Relevant Interests

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:
   Mike Tod
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   GM Marketing & Communications
B Securities in public issuer or related body corporate to which this
disclosure relates

Number, class, and type of securities: 1
NUMBER OF SECURITIES HELD AFTER CHANGE
   177,787 Ordinary Shares
2,399,174  Options (Air NZ LTIP)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2   Beneficial Entitlement
Name of registered holder of those securities 3   Mike Tod
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  5 & 17 October 2012
Consideration paid for acquisition: 5 Issue price of NZ$1.250 per share for
103,200 ordinary shares
Issue price of NZ$1.255 per share  for 15,107 ordinary shares
If the relevant interest was disposed of--
Date of disposal: 6   5 October 2012 and 18 October 2012
Consideration received for disposal: 7  NZ$131,681.22 for 103,686 ordinary
shares

NZ$18,883.75. for 15,107 ordinary shares

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Issue of 118,307 ordinary shares
under Air NZ Long Term Incentive Plan and sale of 118,307 ordinary shares
E Total number of transactions this notice relates to: 9   2
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10   1 October 2012
G Signature
Signature of director or officer:

Date of signature:

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:
   Bruce Parton
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   Group GM Short Haul Airlines
B Securities in public issuer or related body corporate to which this
disclosure relates

Number, class, and type of securities: 1
NUMBER OF SECURITIES HELD AFTER CHANGE
   271,796 Ordinary Shares
4,644,293 Options (Air NZ LTIP)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2   Beneficial Entitlement
Name of registered holder of those securities 3   Bruce Parton
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  15 October 2012
Consideration paid for acquisition: 5 NZ$1.255 per ordinary share
If the relevant interest was disposed of--
Date of disposal: 6
Consideration received for disposal: 7  NZ$64,990.00

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Issue of 51,992 Ordinary Shares
under the Air New Zealand Long Term Incentive Plan and sale of 51,992
ordinary shares
E Total number of transactions this notice relates to: 9   2
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10   1 October 2012
G Signature

Signature of director or officer:

Date of signature:
End CA:00228690 For:AIR    Type:RELINT     Time:2012-10-19 16:24:22