Disclosure of Director and Senior Mngrs Relevant Interests

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-Sep-18 Date of last disclosure: 7-Dec-17 Director or senior manager giving disclosure Full name: Nicholas Judd Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Strategy, Networks and Alliances Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 171,391 Number held in class after acquisition or disposal: 126,811 Current registered holder(s): Nicholas Judd Registered holder(s) once transfers are registered: Nicholas Judd Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 21,109 Number held in class after acquisition or disposal: 65,689 Current registered holder(s): Nicholas Judd Registered holder(s) once transfers are registered: Nicholas Judd 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 44,580 Rights were exercised to acquire shares, on a onefor- one basis, at no cost Number of financial products to which the transaction related: 44,580 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 7-Dec-17 Director or senior manager giving disclosure Full name(s): Jodie King Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief People Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 417,441 Number held in class after acquisition or disposal: 364,119 Current registered holder(s): Jodie King Registered holder(s) once transfers are registered: Jodie King Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 58,366 Number held in class after acquisition or disposal: 111,688 Current registered holder(s): Jodie King Registered holder(s) once transfers are registered: Jodie King 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 53,322 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 53,322 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 17-Sep-18 Director or senior manager giving disclosure Full name(s): Christopher Luxon Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: CEO Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 2,123,712 Number held in class after acquisition or disposal: 1,416,981 Current registered holder(s): Christopher Luxon Registered holder(s) once transfers are registered: Christopher Luxon Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 3,793,269 Number held in class after acquisition or disposal: 4,500,000 Current registered holder(s): Christopher Luxon Registered holder(s) once transfers are registered: Christopher Luxon 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 706,731 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 706,731 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable Date of the prior written clearance (if any): Summary of other relevant interests after acquisition or disposal Class of affected quoted financial products: Restricted Rights convertible to Ordinary Shares ("Restricted Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with terms of the Restricted Rights For that relevant interest- Number held in class: 510,808 Current registered holder(s): Christopher Luxon 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: not applicable (first disclosure) Director or senior manager giving disclosure Full name(s): Jeff McDowall Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Financial Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 353,079 Number held in class after acquisition or disposal: 235,072 Current registered holder(s): Jeff McDowall Registered holder(s) once transfers are registered: Jeff McDowall Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 75,712 Number held in class after acquisition or disposal: 193,719 Current registered holder(s): Jeff McDowall Registered holder(s) once transfers are registered: Jeff McDowall 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 118,007 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 118,007 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 6-Mar-18 Director or senior manager giving disclosure Full name(s): David Morgan Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Operational Integrity & Standards Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 543,128 Number held in class after acquisition or disposal: 358,032 Current registered holder(s): David Morgan Registered holder(s) once transfers are registered: David Morgan Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 191,230 Number held in class after acquisition or disposal: 376,326 Current registered holder(s): David Morgan Registered holder(s) once transfers are registered: David Morgan 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 185,096 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 185,096 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 13-Sep-18 Director or senior manager giving disclosure Full name(s): Bruce Parton Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Operations Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 797,908 Number held in class after acquisition or disposal: 532,174 Current registered holder(s): Bruce Parton Registered holder(s) once transfers are registered: Bruce Parton Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 70,662 Number held in class after acquisition or disposal: 336,396 Current registered holder(s): Bruce Parton Registered holder(s) once transfers are registered: Bruce Parton 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 265,734 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 265,734 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 7-Dec-17 Director or senior manager giving disclosure Full name(s): Mike Tod Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Marketing & Customer Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 555,048 Number held in class after acquisition or disposal: 369,952 Current registered holder(s): Mike Tod Registered holder(s) once transfers are registered: Mike Tod Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 100,199 Number held in class after acquisition or disposal: 285,295 Current registered holder(s): Mike Tod Registered holder(s) once transfers are registered: Mike Tod 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 185,096 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 185,096 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 7-Dec-17 Director or senior manager giving disclosure Full name(s): Cam Wallace Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Revenue Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 757,458 Number held in class after acquisition or disposal: 503,961 Current registered holder(s): Cam Wallace Registered holder(s) once transfers are registered: Cam Wallace Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 220,301 Number held in class after acquisition or disposal: 473,798 Current registered holder(s): Cam Wallace Registered holder(s) once transfers are registered: Cam Wallace 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 253,497 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 253,497 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager 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-Sep-18 Date of last disclosure: 7-Dec-17 Director or senior manager giving disclosure Full name(s): John Whittaker Name of listed issuer: Air New Zealand Name of related body corporate (if applicable): Position held in listed issuer: Chief Air Operations & People Safety Officer Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Rights convertible to Ordinary Shares ("Rights") Nature of the affected relevant interest(s): Power to acquire Ordinary Shares in accordance with the terms of the Rights For that relevant interest- Number held in class before acquisition or disposal: 400,181 Number held in class after acquisition or disposal: 282,174 Current registered holder(s): John Whittaker Registered holder(s) once transfers are registered: John Whittaker Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinary Shares (NZX:AIR) Nature of the affected relevant interest(s): Registered holder: beneficial owner For that relevant interest- Number held in class before acquisition or disposal: 309,428 Number held in class after acquisition or disposal: 427,435 Current registered holder(s): John Whittaker Registered holder(s) once transfers are registered: John Whittaker 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-Sep-18 Nature of transaction: Exercise of Rights to acquire Ordinary Shares upon satisfaction of terms 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: 118,007 Rights were exercised to acquire shares, on a one-for-one basis, at no cost Number of financial products to which the transaction related: 118,007 Ordinary Shares 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: not applicable Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period: not applicable 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 person authorised to sign on behalf of director or officer: Date of signature: 24-Sep-18 Name and title of authorised person: Felicity Cammock Employee Benefits Manager End CA:00324300 For:AIR Type:ADMIN Time:2018-09-24 15:59:11