Issue of shares under Air New Zealand Long Term Incentive Plan
Air New Zealand Limited announces that it has issued 228,338 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: 228,338
(b) Issue Price: 228,338 @ NZ$1.530
(c) Payment in cash: Issued under the FY08 & FY09 Long Term Incentive
Plan (LTIP) and therefore no cash payment required
(d) Amount paid up: Fully paid up
(e) Percentage of total
class of securities: 0.020%
(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 FY08 & FY09 Long Term Incentive
Plan
(i) Total number of securities of the class after issue:
Total Ordinary Shares 1,103,924,560 (1,103,696,222 + 228,338)
Less Treasury Stock 8,767,702
Total Ordinary Shares 1,095,156,858
(j) Date of issue: 12 June 2013
End CA:00237476 For:AIR Type:ALLOT Time:2013-06-17 11:43:08