Ann: ALLOT: AIR: Issue of Shares

• Release Date: 21/11/13 18:26
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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					AIR
21/11/2013 16:26
ALLOT

REL: 1626 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Air New Zealand Limited announces that it has issued 709,091 Shares pursuant
to Air New Zealand Chief Executive Officer Option Plan (CEO Option 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: 709,091 @ NZ$1.650
(c) Payment in cash: Issued under the FY08 CEO Option Plan
 and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.064%
(f) Reason for issue: Air New Zealand CEO Option Plan
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY08 CEO Option Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares 1,107,391,418 (1,106,682,327 + 709,091)
Less Treasury Stock    8,767,795
Total Ordinary Shares 1,098,623,623
(j) Date of issue: 20 November 2013
End CA:00244128 For:AIR    Type:ALLOT      Time:2013-11-21 16:26:36