AIR
22/01/2016 10:02
ALLOT
NOT PRICE SENSITIVE
REL: 1002 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares under Air NZ Long Term Incentive Plan
Air New Zealand Limited announces that it has issued 499,013 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: 499,013 @ NZ$3.015
(b) Payment in cash: 499,013 shares issued under the FY11 Long Term Incentive
Plan and therefore no cash payment required
(c) Amount paid up: Fully paid up
(d) Percentage of total 0.044%
class of securities:
(e) Reason for issue: Air New Zealand Long Term Incentive Plan
(f) Specific authority for issue: Directors' Resolution
(g) Terms or details of issue: Terms of the FY11 Long Term Incentive Plan
(h) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,122,406,175 (1,121,907,162 + 499,013)
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,122,371,992
(i) Date of issue: 21 January 2016
End CA:00276700 For:AIR Type:ALLOT Time:2016-01-22 10:02:28
