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- Release Date: 07/11/13 18:51
- Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
- Price Sensitive: No
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AIR
07/11/2013 16:51
RELINT
REL: 1651 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: Chief Marketing & Customer Officer
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
210,052 Ordinary Shares
3,219,145 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 1 November 2013
Consideration paid for acquisition: 5 Issue price of NZ$1.630 for 50,239
ordinary shares
If the relevant interest was disposed of--
Date of disposal: 6 1 November 2013
Consideration received for disposal: 7 NZ$81,387.18
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8 Exercise of 181,976 Options and
sale of 50,239 ordinary shares 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 23 September 2013
G Signature
Signature of director or officer:
Date of signature:
End CA:00243496 For:AIR Type:RELINT Time:2013-11-07 16:51:26
