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24 September 2020 Disclosure of Directors and Senior Managers Relevant Interests Air New Zealand has received the attached disclosures relating to relevant interests in quoted financial products from Nicholas Judd, Jeff McDowall, David Morgan, Michael Tod, Cam Wallace, and John Whittaker. Ends. Jennifer Page General Counsel and Company Secretary jennifer.page@airnz.co.nz End CA:00360356 For:AIR Type:SHINTR Time:2020-09-24 15:42:53