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- Release Date: 23/09/13 13:09
- Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
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AIR
23/09/2013 11:09
RELINT
REL: 1109 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
357,662 Ordinary Shares
93 Ordinary shares (as trustees of the Air NZ Staff Share Scheme)
2,273,666 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 Shares acquired: 13 Sept 2013
Options acquired : 20 Sept 2013
Consideration paid for acquisition of shares: 5 NZ$7,416,77
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 250,000 Options,
issue of 7,111 shares and issue of 415,735 options under the Air New Zealand
Long Term Incentive Plan
E Total number of transactions this notice relates to: 9 3
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10 1 May 2013
G Signature
Signature of director or officer:
Date of signature:
End CA:00241437 For:AIR Type:RELINT Time:2013-09-23 11:09:42
