Ann: ALLOT: AIR: Issue of Shares

• Release Date: 28/03/13 17:21
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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AIR
28/03/2013 15:21
ALLOT

REL: 1521 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Issue of shares under Air New Zealand Long Term Incentive Plan
Air New Zealand Limited announces that it has issued 143,257 Shares pursuant
to Air New Zealand 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 143,257
(c) Issue Price: 68,543 shares @   NZ$1.510
 74,714 shares @   NZ$1.520
(d) Payment in cash: Issued under the FY08 & FY09 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: 0.013%
(g) Reason for issue: Air New Zealand Long Term  Incentive Plan
(h) Specific authority for issue: Directors' Resolution
(i) Terms or details of issue: Terms of the FY08 & FY09  Long Term Incentive
Plan
(j) Total number of securities of the class after acquisition:
Total Ordinary Shares 1,103,048,321 (1,102,905,064 + 143,257)
Less Treasury Stock    8,767,702
Total Ordinary Shares 1,094,280,619
(k) Date of issue: 26 and 27 March 2013
End CA:00234704 For:AIR    Type:ALLOT      Time:2013-03-28 15:21:24