AIR
07/03/2014 09:41
ALLOT
REL: 0941 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares by Air New Zealand
Air New Zealand Limited announces that it has issued 3,833,624 Shares
pursuant to Air New Zealand Long Term Incentive Plan and CEO Incentive Plan.
In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Ordinary shares (NZ) ISIN NZAIRE0001S2
(b) Issue Price: 135,829 @ NZ$1.800
89,911 @ NZ$1.855
1,782,263 @ NZ$1.815
1,825,621 @ NZ$1.855
(c) Payment in cash: 49,517 shares Issued under the FY09 Long Term Incentive
Plan (LTIP) and therefore no cash payment required
86,312 shares Issued under the FY10 Long Term Incentive
Plan (LTIP) and therefore no cash payment required
89,911 shares Issued under the FY09 Long Term Incentive
Plan (LTIP) and therefore no cash payment required
1,782,263 shares Issued under FY08 CEO Option Plan
and therefore no cash payment required
1,825,621 shares issued under FY12 CEO Option Plan
and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.344%
(f) Reason for issue: Air New Zealand Long Term Incentive Plan
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY09/FY10 Long Term Incentive
Plan
Terms of the FY08/FY12 CEO Option Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,111,477,275 (1,107,643,651 + 3,833,624)
Less Treasury Stock 8,767,795
Total Ordinary Shares (Net) 1,102,709,480
(j) Date of issue: 4 March & 6 March 2014
End CA:00247931 For:AIR Type:ALLOT Time:2014-03-07 09:41:41
