Ann: SSH: AIR: SSH Notice - Her Majesty the Queen in right of New Zealand

• Release Date: 04/11/14 08:52
• Summary: SSH: AIR: SSH Notice - Her Majesty the Queen in right of New Zealand
• Price Sensitive: No
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					AIR
04/11/2014 08:52
SSH

REL: 0852 HRS Air New Zealand Limited (NS)

SSH: AIR: SSH Notice - Her Majesty the Queen in right of New Zealand

Disclosure of movement of 1% or more in substantial holding or change in
nature of relevant interest or both
Sections 23 and 24, Securities Markets Act 1988

Relevant event being disclosed:  Change in nature of relevant interest
Date of relevant event:  30 October 2014
To:  NZX Limited
And:  Air New Zealand Limited (Air NZ)
Date this disclosure made:  3 November 2014
Date last disclosure made:  3 April 2014

Substantial security holder(s) giving disclosure
Name(s):  Her Majesty the Queen in right of New Zealand (the Crown)
Contact Name: C/- The Treasury (Attention:  Chris White)
Contact Number:  +64 4 472 2733
Email: [email protected]

Summary of substantial holding to which disclosure relates
Class of listed voting securities:  Ordinary Shares in Air NZ (Shares)
Summary for:  The Crown

For this disclosure,-
(a) total number held in class:  593,420,923
(b) total in class:  1,115,929,646
(c) total percentage held in class:  53.177%

For last disclosure,-
(a) total number held in class:  596,242,383
(b) total in class:  1,105,277,985
(c) total percentage held in class:  53.945%

Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure under the
instructions to this form: On 30 October 2014, the Guardians of New Zealand
Superannuation determined to become the manager of securities previously held
for it by AMP Capital Investors (New Zealand) Limited pursuant to an
investment management agreement.  As a consequence of this, the securities
the subject of this substantial security holder notice are now held directly
by New Zealand Superannuation Fund Nominees Limited as nominee for the New
Zealand Superannuation Fund being property of Her Majesty the Queen in right
of New Zealand and managed by the Guardians of New Zealand Superannuation.

Details of relevant interests in substantial holding after relevant events
Details for the Crown
Nature of relevant interest(s):  Registered holder and beneficial owner of
Shares.

For that relevant interest,--
(a) number held in class:  582,854,593
(b) percentage held in class:  52.230%
(c) current registered holder(s) of securities:  Her Majesty the Queen in
Right of New Zealand acting by and through Her Minister of Finance (52.230%)
(d) registered holder(s) of securities once transfers registered:  N/A
Nature of relevant interest(s):  Beneficial owner of Shares managed or
administered by the Guardians of New Zealand Superannuation as manager and
administrator of the New Zealand Superannuation Fund by virtue of the fact
that the New Zealand Superannuation Fund is the property of the Crown
pursuant to the New Zealand Superannuation and Retirement Income Act 2001.

For that relevant interest,--
(a) number held in class:  10,566,330
(b) percentage held in class:  0.947%
(c) current registered holder(s) of securities:  New Zealand Superannuation
Fund Nominees Limited:
Milford Asset Management (0.376%); New Zealand Superannuation Fund (0.457%);
Devon Funds Management (0.110%); State Street (0.003%)
(d) registered holder(s) of securities once transfers registered:  N/A

Additional information
Nature of connection between substantial security holders:  N/A
Address(s) of substantial security holder(s):  No 1 The Terrace, Wellington,
New Zealand

Declaration
I, Chris White, declare 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.
End CA:00257191 For:AIR    Type:SSH        Time:2014-11-04 08:52:22