AIR
19/12/2014 13:54
ALLOT
NOT PRICE SENSITIVE
REL: 1354 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Air new Zealand - issue of Shares
Air New Zealand Limited announces that it has issued 2,123,936 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: 2,010,988 @ NZ$2.500
112,948 @ NZ$2.510
(c) Payment in cash: 2,123,936 shares issued under the FY10 & FY11 Long Term
Incentive Plan and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.180%
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 FT10 & FY11 Long Term Incentive
Plans
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,120,334,162 (1,118,210,226 + 2,123,936)
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,120,299,979
(j) Date of issue: 17 & 18 December 2014
End CA:00259202 For:AIR Type:ALLOT Time:2014-12-19 13:54:05
