AIR
01/07/2014 15:55
ALLOT
REL: 1555 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares
Air New Zealand Limited announces that it has issued 118,403 Shares pursuant
to the Air New Zealand FY09 and FY10 Long Term Incentive Plans.
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: 47,273 @ NZ$2.210
71,130 @ NZ$2.210
(c) Payment in cash: 47,273 shares issued under the FY09 Long Term Incentive
Plan and 71,130 shares issues under the FY10 Long term Incentive Plan and
therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.01%
class of securities:
(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 and FY10 Long Term Incentive
Plans
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,114,424,283 (1,114,305,880 + 118,403)
Less Treasury Stock 2,515,463
Total Ordinary Shares (Net) 1,111,908,820
(j) Date of issue: 27 June 2014
End CA:00252304 For:AIR Type:ALLOT Time:2014-07-01 15:55:10
