RELINT: AIR: Disclosure of Directors and Officers relevant Interests

6 Sep 2010 10:51 am

AIR 06/09/2010 10:51 RELINT

REL: 1051 HRS Air New Zealand Limited (NS)

RELINT: AIR: Disclosure of Directors and Officers relevant Interests

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: Edward Sims Name of public issuer: Air New Zealand Limited Name of related body corporate (if applicable): Position held in public issuer: Group GM International B Securities in public issuer or related body corporate to which this disclosure relates

Number, class, and type of securities: 1 AFTER SALE OF SHARES 134,226 Ordinary Shares 2,345,775 Options (Air NZ LTIP)

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 Edward Sims D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 1st & 3rd September 2010 Consideration paid for acquisition: 5 $0.67 per share If the relevant interest was disposed of-- Date of disposal: 6 1 & 3 September 2010 Consideration received for disposal: 7 NZ$315,190.57

Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Exercise of 248,384 Options under FY06 Long Term Incentive Plan (LTIP) and subsequent sale of 248,384 ordinary shares 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 7 May 2010 G Signature

Signature of director or officer:

Date of signature: End CA:00199334 For:AIR Type:RELINT Time:2010-09-06 10:51:54

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