AIR
17/12/2014 16:41
ALLOT
NOT PRICE SENSITIVE
REL: 1641 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares
Air New Zealand Limited announces that it has issued 102,591 shares pursuant
to the Air New Zealand FY11 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: 102,591 @ NZ$2.470
(c) Payment in cash: 102,591 shares issued under the FY11 Long Term
Incentive Plan and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.009%
class of securities:
(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 FY11 Long Term Incentive Plans
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,118,210,226 (1,118,107,635 + 102,591)
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,118,176,043
(j) Date of issue: 15 December 2014
End CA:00259044 For:AIR Type:ALLOT Time:2014-12-17 16:41:18
