Historical

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
NUMBER OF SECURITIES HELD AFTER CHANGE
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
Options

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: