AIR
24/12/2015 10:27
RELINT
NOT PRICE SENSITIVE
REL: 1027 HRS Air New Zealand Limited (NS)
RELINT: AIR: Disclosure of Directors & Senior Managers Relevant Interes
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: Air New Zealand
Date this disclosure made: 24-Dec-15
Date of last disclosure: 12-Nov-15
Director or senior manager giving disclosure
Full name(s): Rob McDonald
Name of listed issuer: Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer: CFO
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products: Ordinary shares
Nature of the affected relevant interest(s): Sale of shares and exercise of
CFO options
For that relevant interest-
Number held in class before acquisition or disposal: "709,947 ordinary
shares
2,418,368 LTIP options
1,599,138 CFO options
594,501 performance rights"
Number held in class after acquisition or disposal: "492,923 ordinary shares
2,418,368 LTIP options
1,256,281 CFO options
594,501 performance rights"
Current registered holder(s):
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure
Date of transaction: "18-Dec-15 &
23-Dec-15"
Nature of transaction: Sale of 400,000 shares (18/12) and exercise of
342,857 CFO options to acquire 182,976 shares (23/12)
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be
readily by converted into a cash value, describe the consideration:
"Proceeds from sale of shares: $1,158,000
Exercise of options to acquire shares: nil"
Number of financial products to which the transaction related:
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without written
clearance (a closed period) include the following details--
Whether relevant interests were acquired or disposed of during a closed
period: No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:
Date of the prior written clearance (if any):
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
"
Signature of director or officer:" "for and on behalf
of Rob McDonald"
Date of signature: 24-Dec-15
End CA:00275766 For:AIR Type:RELINT Time:2015-12-24 10:27:08
