Ann: RELINT: AIR: Disclosure of Directors & Senior Managers...

• Release Date: 22/12/15 16:56
• Summary: RELINT: AIR: Disclosure of Directors & Senior Managers Relevant Interest
• Price Sensitive: No
• Download Document  2.65KB

					AIR
22/12/2015 16:56
RELINT
NOT PRICE SENSITIVE
REL: 1656 HRS Air New Zealand Limited (NS)

RELINT: AIR: Disclosure of Directors & Senior Managers Relevant Interest

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:  22-Dec-15
Date of last disclosure:   12-Nov-15

Director or senior manager giving disclosure
Full name(s):  John Blair
Name of listed issuer: Air New Zealand
Name of related body corporate (if applicable):
Position held in listed issuer:  General Counsel & Company Secretary

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
For that relevant interest-
Number held in class before acquisition or disposal:  "170,342 ordinary
shares
1,563,323 options
183,473 performance rights"
Number held in class after acquisition or disposal:  "160,342 ordinary shares

1,563,323 options
183,473 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: 1

Details of transactions requiring disclosure
Date of transaction:  21-Dec-15
Nature of transaction:  Sale of 10,000 ordinary shares
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:  $28,900
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 John Blair"
Date of signature:  22-Dec-15
End CA:00275614 For:AIR    Type:RELINT     Time:2015-12-22 16:56:04