AIR
27/03/2012 15:54
SSH
REL: 1554 HRS Air New Zealand Limited (NS)
SSH: AIR: SSH Notice - (New Zealand Superannuation Fund Nominees Ltd)
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: Disclosure of movement of 1% or more in
substantial holding
Date of relevant event: 21 March 2012
To: NZX
And: Air New Zealand Limited
Date this disclosure made: 27 March 2012
Date last disclosure made: 24 March 2011
Substantial security holder(s) giving disclosure
Name(s): 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
Contact details: Mark Fennell
Ph: +64 9 300 6980
E-mail: [email protected]
Summary of substantial holding to which disclosure relates
Class of listed voting securities: Ordinary Shares, ISIN NZAIRE0001S2
Summary for: 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
For this disclosure,--
(a) total number held in class: 810,877,863
(b) total in class: 1,099,516,422
(c) total percentage held in class: 73.748% (Note relevant interests held by
Managers as follows: Her Majesty the Queen in right of New Zealand acting by
and through her Minister of Finance (73.140%); New Zealand Superannuation
Fund (0.315%); AMP Capital Investment (0.291%); State Street (0.002%))
For last disclosure,--
(a) total number held in class: 813,896,095
(b) total in class: 1,087,883,947
(c) total percentage held in class: 74.81% (Note relevant interests held by
Managers as follows: Her Majesty the Queen in right of New Zealand acting by
and through her Minister of Finance (73.923%); Milford Asset Management
(0.218%); New Zealand Superannuation Fund (0.305%); AMP Capital Investment
(0.367%); State Street (0.002%))
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: Non-participation in the Dividend Reinvestment
Plan on 21 March 2012.
Additional information
Nature of connection between substantial security holders: NA
Address(es) of substantial security holder(s): Level 12, Zurich House, 21
Queen Street
Auckland 1010, New Zealand
Name of any other person believed to have given, or believed to be required
to give, a disclosure under the Act in relation to the securities to which
this disclosure relates: NA
Declaration
I, Neill McVity, 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:00221208 For:AIR Type:SSH Time:2012-03-27 15:54:45
