Ann: ALLOT: AIR: Issue of Shares

• Release Date: 11/09/13 14:02
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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AIR
11/09/2013 12:02
ALLOT

REL: 1202 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 1,064,738 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 (NZ) ISIN NZAIRE0001S2
(b) Issue Price: 1,064,738 @ NZ$1.425

(c) Payment in cash: Issued under the FY08 Long Term Incentive
 Plan (LTIP) and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.096%
(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 FY08 Long Term Incentive Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares 1,105,520,000 (1,104,455,262 + 1,064,738)
Less Treasury Stock    8,767,795
Total Ordinary Shares 1,096,752,205
(j) Date of issue: 9th and 10th September 2013
End CA:00240980 For:AIR    Type:ALLOT      Time:2013-09-11 12:02:44