Ann: ALLOT: AIR: Issue of Shares

• Release Date: 06/05/14 18:23
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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					AIR
06/05/2014 16:23
ALLOT

REL: 1623 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Air New Zealand Limited announces that it has issued 72,088 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: 22,667 @ NZ$2.100
 49,421 @ NZ$2.130
(c) Payment in cash: 72,088 shares Issued under the FY09 & FY10 Long Term
Incentive  Plans and therefore no cash payment required

(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.006%
(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  FY09 & FY10 Long Term Incentive
Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,113,637,870 (1,113,565,782 + 72,088)
Less Treasury Stock    5,467,111
Total Ordinary Shares (Net) 1,108,170,759
(j) Date of issue: 1st and 5th May 2014
End CA:00250144 For:AIR    Type:ALLOT      Time:2014-05-06 16:23:02