Ann: RELINT: AIR: Disclosure of Directors and Off

• Release Date: 01/05/13 12:46
• Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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AIR
01/05/2013 10:46
RELINT

REL: 1046 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:
   John Blair
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   General Counsel & Company Secretary
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
   248,886  Ordinary Shares
2,400 Ordinary Shares (Family Trust)
93 Ordinary shares (as trustees of the Air NZ Staff Share Scheme)
2,107,931 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   John Blair
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  29 April 2013
Consideration paid for acquisition: 5 Issue price of NZ$1.515 per ordinary
share

If the relevant interest was disposed of--
Date of disposal: 6   26 April 2013
Consideration received for disposal: 7  NZ$96,116.63

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Sale of 63,559 ordinary shares
and  Exercise of 261,068 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   1 October 2012
G Signature

Signature of director or officer:

Date of signature:
End CA:00235725 For:AIR    Type:RELINT     Time:2013-05-01 10:46:36