04/09/2014

IAG FINANCE (NEW ZEALAND) LIMITED

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director: NICHOLAS HAWKINS
Date of last notice: 10 MARCH 2014

Part 1 - Change of director's relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Direct or indirect interest DIRECT
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest. 		N/A
Date of change 29 AUGUST 2014
No. of securities held prior to change 227,147 IAG ORDINARY SHARES
Class IAG ORDINARY SHARES
Number acquired 176,500
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation 		NIL
No. of securities held after change 403,647 IAG ORDINARY SHARES
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back 		EXERCISE OF RIGHTS UNDER THE IAG SHARE AND PERFORMANCE AWARD RIGHTS PLAN TRUST DEED (PLAN TRUST DEED)

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