AIR
02/12/2014 10:50
ALLOT
NOT PRICE SENSITIVE
REL: 1050 HRS Air New Zealand Limited (NS)
ALLOT: AIR: Issue of Shares
Air New Zealand Limited announces that it has issued 1,155,334 shares
pursuant to the Air New Zealand FY10 & FY11 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: 604,505 @ NZ$2.340
550,829 @ NZ$2.430
(c) Payment in cash: 1,155,334 shares issued under the FY10 & FY11 Long Term
Incentive Plan and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total 0.103%
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 FY10 & FY11 Long Term Incentive
Plans
(i) Total number of securities of the class after issue:
Total Ordinary Shares (Gross) 1,117,150,563 (1,115,995,229 + 1,155,334)
Less Treasury Stock 34,183
Total Ordinary Shares (Net) 1,117,116,380
(j) Date of issue: 1 December 2014
End CA:00258393 For:AIR Type:ALLOT Time:2014-12-02 10:50:30
