AIR
10/09/2014 17:22
ALLOT
REL: 1722 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares
Air New Zealand Limited announces that it has issued 1,539,546 shares
pursuant to the FY09 CEO Option Plan (1,183,036) and FY10 Air New Zealand
Long Term Incentive Plan (356,510.
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: 1,258,098 @ NZ$2.240
137,680 @ NZ$2.250
143,768 @ NZ$2.170
(c) Payment in cash: 1,539,546 shares issued under the FY09 CEO Option Plan
and FY10 Air New Zealand Long Term Incentive Plan therefore no cash payment
required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.138%
class of securities:
(f) Reason for issue: Air New Zealand CEO Option Plan and
FY10 Air New Zealand Long Term Incentive Plan
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY09 CEO Option Plan and
FY10 Air New Zealand Long Term Incentive Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,115,963,829 (1,114,424,283 + 1,539,546)
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,115,929,646
(j) Date of issue: 5th & 9th September 2014
End CA:00255102 For:AIR Type:ALLOT Time:2014-09-10 17:22:03
