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- Release Date: 17/06/13 13:47
- Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
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AIR
17/06/2013 11:47
RELINT
REL: 1147 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:
Robert Stuart McDonald
Name of public issuer: Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer: CFO
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
405,096 Ordinary Shares
93 Ordinary Shares (as trustees of the Air NZ Staff Share Scheme)
4,512,401 options in Air NZ LTIP
2,399,138 options under the Air New Zealand CFO Option Incentive Plan
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 Robert Stuart McDonald
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4 12 June 2013
Consideration paid for acquisition: 5 NZ$1.530 per ordinary share
If the relevant interest was disposed of--
Date of disposal: 6 12 June 2013
Consideration received for disposal: 7 NZ$72,069.12
Type of transaction - Exercise of 437,827 options under FY08 LTIP, issue of
203,175 ordinary shares
- Sale of 47,104 ordinary shares
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8
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 17 May 2013
G Signature
SIGNATURE OF DIRECTOR OR OFFICER
Date of signature:
End CA:00237477 For:AIR Type:RELINT Time:2013-06-17 11:47:20
