AIR
05/09/2014 15:50
ALLOT
REL: 1550 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares
Air New Zealand Limited announces that it has issued 2,481,280 shares
pursuant to the Air New Zealand FY09 and FY10 CEO Option Plans. The shares
have been issued from Treasury Stock.
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: 625,465 @ NZ$2.170 FY09
1,855,815 @ NZ$2.170 FY10
(c) Payment in cash: 2,481,280 shares issued under the FY09 and FY10 CEO
Option Plans and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.222%
class of securities:
(f) Reason for issue: Air New Zealand CEO Option Plans
(g) Specific authority for issue: Directors' Resolution
(h) Terms or details of issue: Terms of the FY09 and FY10 CEO Option Plans
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,114,424,283
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,114,390,100
(j) Date of issue: 2nd, 4th and 5th September 2014
End CA:00254941 For:AIR Type:ALLOT Time:2014-09-05 15:50:49
