Ann: RELINT: AIR: Disclosure of Directors and Off

• Release Date: 15/03/13 18:06
• Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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AIR
15/03/2013 16:06
RELINT

REL: 1606 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:
   Vanessa Stoddart
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   Former Group GM Tech Ops & People
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
   636,412 Ordinary Shares
4,200,156 Options

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   Vanessa Stoddart
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  8 March 2013
Consideration paid for acquisition: 5 62,416 ordinary shares @ NZ$1.490
If the relevant interest was disposed of--
Date of disposal: 6
Consideration received for disposal: 7

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Exercise of 300,000  options and
issue of  62,416 ordinary shares under the FY09 Air New Zealand Long Term
Incentive Plan
E Total number of transactions this notice relates to: 9   1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10  20 November 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:
   Norman Thompson
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   Deputy CEO
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
   295,505 Ordinary Shares
5,761,948 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   Norman Thompson
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  21 & 24 September 2012
Consideration paid for acquisition: 5 Issue price of NZ$13,880.16 for
16,524 ordinary shares
Issue price of NZ$2,060.49 for 2,673  ordinary shares
If the relevant interest was disposed of--
Date of disposal: 6
Consideration received for disposal: 7

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Issue of 19,197 ordinary shares
and 1,317,799 Options under the Air New Zealand Long Term Incentive Plan
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  28 March 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:
   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
2,299,174  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  11 March 2013
Consideration paid for acquisition: 5 Issue price of NZ$1.490 per share

If the relevant interest was disposed of--
Date of disposal: 6   12 March 2013
Consideration received for disposal: 7  $30,895

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Exercise of 100,000 options and
issue of 20,805 ordinary shares under Air NZ Long Term Incentive Plan
E Total number of transactions this notice relates to: 9   1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10   18 October 2012
G Signature
Signature of director or officer:

Date of signature:
End CA:00234199 For:AIR    Type:RELINT     Time:2013-03-15 16:06:55