Ann: ALLOT: AIR: Issue of Shares and Options unde

• Release Date: 24/09/12 15:09
• Summary: ALLOT: AIR: Issue of Shares and Options under LTIP
• Price Sensitive: No
• Download Document  4.22KB

					

AIR
24/09/2012 13:09
ALLOT

REL: 1309 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares and Options under LTIP

Issue of shares under Air New Zealand Long Term Incentive Plan
Air New Zealand Limited announces that on Friday 21ST September 2012 it
issued 370,732 Ordinary Shares pursuant to Air New Zealand's Long Term
Incentive Plan.

In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Ordinary shares (NS) ISIN NZAIRE0001S2
(b) Number of shares issued: 370,732
(c) Issue Price:   NZ$0.84 cents
(d) Payment in cash:  Yes
(e) Amount paid up:  Fully paid up
(f) Percentage of total
class of securities:  0.034%
(g) Reason for issue:  Long Term Incentive Plan
(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Issued under the Air New Zealand Long Term
Incentive
   Plan
(j) Total number of securities of
the class after issue: 1,100,180,551 (1,099,809,819 + 370,732)
(k) Treasury Stock:   Not applicable
(l) Date of issue:   21 September 2012

Issue of options under Air New Zealand Long Term Incentive Plan
Air New Zealand Limited announces that on Friday 21st September 2012 it
issued 21,610,275 Options pursuant to Air New Zealand's Long Term Incentive
Plan.

In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Options to Acquire Ordinary shares-  ISIN:
N/A
(b) Number of options issued: 21,610,275
(c) Issue Price:  Pursuant to the terms of the Air New Zealand Long Term
 Incentive Plan
(d) Payment in cash: NIL
(e) Amount paid up: N/A
(f) Percentage of total
class of securities: 26.52% (of Long Term Incentive Plan options on issue)
(g) Reason for issue: Issued under the Air New Zealand Long Term Incentive
 Plan
(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Issued under the Air New Zealand Long Term
Incentive
    Plan
(j) Total number of securities of
the class after issue: 81,460,341 (59,850,066 + 21,610,275)
(k) Treasury Stock: Not applicable
(l) Date of issue: 21 September 2012

Issue of shares under CFO Option Incentive Plan
Air New Zealand Limited announces that on Friday 21 September it issued
2,399,138 Options pursuant to Air New Zealand Chief Financial Officer Option
Incentive Plan.

In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Options to acquire Ordinary shares  - ISIN:
N/A
(b) Number of options issued 2,399,138
(c) Issue Price: Pursuant to the terms of the Air New Zealand Chief
 Financial Officer Option Incentive Plan
(d) Payment in cash:  NIL
(e) Amount paid up:  N/A
(f) Percentage of total
class of securities:  100% (of Chief Financial Officer Options on Issue)
(g) Reason for issue: Air New Zealand Chief Financial Officer Option
Incentive
  Plan
(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Issued under Air New Zealand Chief Financial
Officer
 Option Incentive Plan
(j) Total number of securities
 of the class after issue:  2,399,138
(k) Treasury Stock:   Not Applicable
(l) Date of issue:   21 September 2012

Issue of shares under CEO Option Incentive Plan
Air New Zealand Limited announces that on Friday 21 September it issued
8,607,519 Options pursuant to Air New Zealand Chief Executive Officer Option
Incentive Plan.

In connection with the issue, Air New Zealand advises the following details:
(a) Class of security and ISIN: Options to acquire Ordinary shares  - ISIN:
N/A
(b) Number of options issued 8,607,519
(c) Issue Price: Pursuant to the terms of the Air New Zealand Chief
 Executive Officer Option Incentive Plan
(d) Payment in cash:  NIL
(e) Amount paid up:  N/A
(f) Percentage of total
class of securities:  34.28% (of Chief Executive Officer Options on Issue)
(g) Reason for issue: Air New Zealand Chief Executive Officer Option
Incentive
  Plan
(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Issued under Air New Zealand Chief Executive
Officer
 Option Incentive Plan
(j) Total number of securities
 of the class after issue:  28,177,436 (19,569,917 +8,607,519)
(k) Treasury Stock:   Not Applicable
(l) Date of issue:   21 September 2012
End CA:00227658 For:AIR    Type:ALLOT      Time:2012-09-24 13:09:59