Ann: ALLOT: AIR: Issue of Shares

• Release Date: 20/01/14 17:13
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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					AIR
20/01/2014 15:13
ALLOT

REL: 1513 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Air New Zealand Limited announces that it has issued 41,945 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: 41,945 @ NZ$1.70
(c) Payment in cash: Issued under the FY10 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: 0.004%
(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 FY10 Long Term  Incentive Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,107,433,363 (1,107,391,418 + 41,945)
Less Treasury Stock    8,767,795
Total Ordinary Shares (Net) 1,098,665,568
(j) Date of issue: 17 January 2014
End CA:00246219 For:AIR    Type:ALLOT      Time:2014-01-20 15:13:54