Ann: ALLOT: AIR: Issue of Shares

• Release Date: 24/03/14 13:26
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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					AIR
24/03/2014 11:26
ALLOT

REL: 1126 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Air New Zealand Limited announces that it has issued 32,831 Shares pursuant
to Air New Zealand Long Term 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: 32,831 @ NZ$1.870

(c) Payment in cash: 32,831 shares Issued under the FY10 Long Term Incentive

 Plan and therefore no cash payment required

(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.003%
(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 FY10 Long Term Incentive Plan

(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,112,252,263   (1,112,219,432 + 32,831)
Less Treasury Stock    7,107,221
Total Ordinary Shares (Net) 1,105,145,042
(j) Date of issue: 19 March 2014
End CA:00248615 For:AIR    Type:ALLOT      Time:2014-03-24 11:26:05