Disclosure of Director Relevant Interests

Air New Zealand has received the attached NZX Initial Ongoing Disclosure Notice from Neal Barclay relating to relevant interests in quoted financial products. Ends. This announcement is authorised for release on the NZX and ASX by Jennifer Page, General Counsel & Company Secretary, jennifer.page@airnz.co.nz. For investor relations queries, please contact: Kim Cootes Head of Investor Relations kim.cootes@airnz.co.nz +64 27 297 0244