Ann: ALLOT: AIR: Issue of Shares

• Release Date: 06/06/14 16:09
• Summary: ALLOT: AIR: Issue of Shares
• Price Sensitive: No
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					AIR
06/06/2014 16:09
ALLOT

REL: 1609 HRS Air New Zealand Limited (NS)

ALLOT: AIR: Issue of Shares

Air New Zealand Limited announces that it has issued 419,800 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: 419,800 shares @ NZ$2.210

(c) Payment in cash: 419,800 shares Issued under the 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: 0.037%
(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) 1,114,203,683 (1,113,783,883 + 419,800)
Less Treasury Stock    4,048,929
Total Ordinary Shares (Net) 1,110,154,754
(j) Date of issue: 4 June  2014
End CA:00251311 For:AIR    Type:ALLOT      Time:2014-06-06 16:09:08