D&O Ongoing Disclosures – Multiple

Please see attached Ongoing Disclosure Notices for: - Cam Wallace - Karen Clayton - Nicholas Judd - Jodie King - John Whittaker - Mike Tod - Christopher Luxon - Bruce Parton - Rob McDonald - David Morgan - Christopher Luxon (2) of Air New Zealand Limited ("AIR"). End CA:00311572 For:AIR Type:SHINTR Time:2017-12-07 13:23:25