Ann: ALLOT: AIR: Issue of Shares

• Release Date: 20/12/12 16:07
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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AIR
20/12/2012 14:07
ALLOT

REL: 1407 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Issue of shares under the Air New Zealand Long Term Incentive Plan
Air New Zealand Limited announces that it has issued 27,365 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 securities issued: 27,365
(c) Issue Price: NZ$1.340
(d) Payment in cash: Issued under the FY08 Long Term Incentive Plan (LTIP)
 and therefore no cash payment required
(e) Amount paid up: Fully paid up
(f) Percentage of total
class of securities: 0.002%
(g) Reason for issue: Exercise of options under FY08 LTIP

(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Terms of the FY08 LTIP
(j) Total number of securities of
the class after issue:

Total Ordinary Shares 1,101,750,571
Less Treasury Stock  8,552,702
Total Ordinary Shares after acquisition 1,093,197,869

(k) Treasury Stock: Not applicable
(l) Date of issue: 17 December 2012
End CA:00231473 For:AIR    Type:ALLOT      Time:2012-12-20 14:07:18