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AIR / Announcements

Disclosure of Directors and Officers Relevant Interests

12:26pm, 24 Dec 2012 | RELINT

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer

Name of director or officer of public issuer:

Robert Ian Fyfe
Name of public issuer: Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer: CEO
B Securities in public issuer or related body corporate to which this disclosure relates

Number, class, and type of securities: 1
250,192 Ordinary Shares (as trustee of the Fyfe Family Trust)
1,199,617 Ordinary Shares
23,416,422 Options (Air NZ LTIP)
28,177,436 Options (CEO Option Incentive Plan Share

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2 Beneficial Entitlement
Name of registered holder of those securities 3 Robert Ian Fyfe
D Details of acquisitions and disposals
If the relevant interest was acquired—
Date of acquisition: 4 21 December 2012
Consideration paid for acquisition: 5 Nil

If the relevant interest was disposed of—
Date of disposal: 6
Consideration received for disposal: 7
Type of transaction
Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 - Issue of 4,000,000 options under the Air New Zealand Long Term Incentive Plan

E Total number of transactions this notice relates to: 9 1
F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 26 September 2012
G Signature
Signature of director or officer:

Date of signature: