Ann: RELINT: AIR: Disclosure of Directors and Officers Relevant...

• Release Date: 09/06/14 12:57
• Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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					AIR
09/06/2014 12:57
RELINT

REL: 1257 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:
   Norman Thompson
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:
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
  330,961 Ordinary Shares
4,255,325 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  4 June 2014
Consideration paid for acquisition: 5 Issue price of NZ$2.210  per share
If the relevant interest was disposed of--
Date of disposal: 6   5 June 2014
Consideration received for disposal: 7  NZ$779,170.00

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Exercise of 984,375 FY10 Options
under Air NZ LTIP. Acquisition of 351,881 shares and sale of 351,881 shares
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  17 March 2014
G Signature

Signature of director or officer:

Date of signature:
End CA:00251347 For:AIR    Type:RELINT     Time:2014-06-09 12:57:05