AIA NZX D&O Disclosure Notices

2390543





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International Airport
Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Adrian Henry Littlewood
Name of listed issuer:

Auckland International Airport
Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

Chief Executive
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in Auckland
International Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the Auckland
International Airport Limited
Executive Long Term Incentive
Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
106,677 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
174,329 ordinary shares
Current registered holder(s):

Auckland International Airport
Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee of
the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A

2390543
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 67,652 ordinary
shares held on trust by Pacific
Custodians New Zealand
Limited for Adrian Henry
Littlewood pursuant to the
Auckland International Airport
Limited Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received
for the acquisition or disposal. If the consideration was not in cash and
cannot be readily by converted into a cash value, describe the
consideration:

$422,895.96 debt under the
terms of the Auckland
Int ernational Airport Limited
Executive Long Term Incentive
Plan
Number of financial products to which the transaction related:

67,652
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without
written clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a
closed period:

No
Whether prior written clearance was provided to allow the acquisition
or disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in Auckland
International Airport Limited

2390543
Nature of relevant interest:

(a) Legal and beneficial interest
of ordinary shares
(b) Beneficial ownership of
ordinary shares subject to
the restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
For that relevant interest,-


Number held in class:

(a) 810
(b) 500
Current registered holder(s):

(a) Adrian Henry Littlewood
(b) Morag Haliburton, Barbara
Lucas and Philip Neutze as
trustees of the Auckland
International Airport Limited
Employee Share Purchase
Scheme
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial products:

N/A
For that derivative relevant interest-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel & Company
Secretary

---

2390558





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Anna Elizabeth Cassels-
Brown
Name of listed issuer:

Auckland International
Airport Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager – People
and Safety
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in
Auckland International
Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
18,577 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
28,384 ordinary shares
Current registered holder(s):

Auckland International
Airport Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A

2390558
Details of affected derivative
The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 9,807ordinary
shares held on trust by
Pacific Custodians New
Zealand Limited for Anna
Elizabeth Cassels-Brown
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

$61,305.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Number of financial products to which the transaction related:

9,807
If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

500
Nature of relevant interest:

Beneficial ownership of
ordinary shares subject to

2390558
restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
For that relevant interest,-


Number held in class:

500
Current registered holder(s):

Morag Haliburton, Barbara
Lucas and Philip Neutze as
trustees of the Auckland
International Airport Limited
Employee Share Purchase
Scheme
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel &
Company Secretary

---

2390555





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Jason Edward Delamore
Name of listed issuer:

Auckland International
Airport Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager -
Marketing and
Communications
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in
Auckland International
Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
20,332 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
30,621 ordinary shares
Current registered holder(s):

Auckland International
Airport Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A

2390555

Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 10,289
ordinary shares held on
trust by Pacific Custodians
New Zealand Limited for
Jason Edward Delamore
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

$64,320.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Number of financial products to which the transaction related:

10,289
If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

N/A
Nature of relevant interest:

N/A

2390555
For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

N/A
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel &
Company Secretary

---

2390547





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Mark Russell Thomson
Name of listed issuer:

Auckland International
Airport Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager –
Property
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in
Auckland International
Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
13,826 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
41,689 ordinary shares
Current registered holder(s):

Auckland International
Airport Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A

2390547
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 13,826
ordinary shares held on
trust by Pacific Custodians
New Zealand Limited for
Mark Russell Thomson
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

$86,430 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Number of financial products to which the transaction related:

13,826
If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in
Auckland International
Airport Limited

2390547
Nature of relevant interest:

Beneficial ownership of
ordinary shares
For that relevant interest,-


Number held in class:

3,240
Current registered holder(s):

Trustees of the M R
Thomson Family Trust
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel &
Company Secretary

---

2390540





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Philip Hugh Neutze
Name of listed issuer:

Auckland International
Airport Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in
Auckland International
Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
30,032 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
44,823 ordinary shares
Current registered holder(s):

Auckland International
Airport Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A

2390540
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 14,791
ordinary shares held on
trust by Pacific Custodians
New Zealand Limited for
Philip Hugh Neutze
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

$92,460.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Number of financial products to which the transaction related:

14,791
If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in
Auckland International
Airport Limited

2390540
Nature of relevant interest:

Legal and beneficial
ownership of ordinary
shares
For that relevant interest,-


Number held in class:

2,970
Current registered holder(s):

Philip Hugh Neutze
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel &
Company Secretary

---

2390566





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

28 October 2016
Director or senior manager giving disclosure
Full name(s):

Richard Joseph Te Kani
Barker
Name of listed issuer:

Auckland International
Airport Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager – Retail
and Commercial
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in
Auckland International
Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of
20,332 ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of
30,621 ordinary shares
Current registered holder(s):

Auckland International
Airport Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A

2390566
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 10,289
ordinary shares held on
trust by Pacific Custodians
New Zealand Limited for
Richard Joseph Te Kani
Barker pursuant to the
Auckland International
Airport Limited Executive
Long Term Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

$64,320.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
Number of financial products to which the transaction related:

10,289
If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in
Auckland International
Airport Limited

2390566
Nature of relevant interest:

(a) Legal and beneficial
ownership of ordinary
shares
(b) Legal and beneficial
ownership of ordinary
shares
(c) Beneficial ownership of
ordinary shares subject
to restrictions under the
Auckland International
Airport Limited
Employee Share
Purchase Scheme
For that relevant interest,-


Number held in class:

(a) 2,700
(b) 630
(c) 300
Current registered holder(s):

(a) Richard Joseph Te
Kani Barker &
Elizabeth Anne
Barker
(b) Richard Joseph Te
Kani Barker
(c) Morag Haliburton,
Barbara Lucas and
Philip Neutze as
trustees of the
Auckland
International Airport
Limited Employee
Share Purchase
Scheme
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the derivative is
affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the nature
of the relevant interest in the derivative:

N/A

2390566
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or




Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel &
Company Secretary

---

2390545





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International Airport
Limited
Date this disclosure made:

3 November 2017
Date of last disclosure:

N/A
Director or senior manager giving disclosure
Full name(s):

Scott Lawrence Tasker
Name of listed issuer:

Auckland International Airport
Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

General Manager –
Aeronautical Commercial
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in Auckland
International Airport Limited
Nature of the affected relevant interest(s):

Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland
International Airport Limited
Executive Long Term Incentive
Plan
For that relevant interest-


Number held in class before acquisition or disposal:

0
Number held in class after acquisition or disposal:

Beneficial ownership of 8,521
ordinary shares
Current registered holder(s):

Auckland International Airport
Limited
Registered holder(s) once transfers are registered:

Pacific Custodians New
Zealand Limited as trustee of
the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:

N/A
Class of underlying financial products:

N/A
Details of affected derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A

2390545
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative(if any):

N/A
The price specified in the terms of the derivative (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial products:

N/A
For that derivative,-


Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

25 October 2017
Nature of transaction:

Acquisition of beneficial
ownership in 8,521 ordinary
shares held on trust by Pacific
Custodians New Zealand
Limited for Scott Lawrence
Tasker pursuant to the
Auckland International Airport
Limited Executive Long Term
Incentive Plan
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received
for the acquisition or disposal. If the consideration was not in cash and
cannot be readily by converted into a cash value, describe the
consideration:

$53,265 debt under the terms
of the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Number of financial products to which the transaction related:

8,521
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without
written clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a
closed period:

No
Whether prior written clearance was provided to allow the acquisition
or disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in Auckland
International Airport Limited
Nature of relevant interest:

Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland
International Airport Limited
Employee Share Purchase
Scheme
For that relevant interest,-

2390545
Number held in class:

500
Current registered holder(s):

(a) Scott Lawrence Tasker
(b) Morag Haliburton, Barbara
Lucas and Philip Neutze as
trustees of the Auckland
International Airport Limited
Employee Share Purchase
Scheme
For a derivative relevant interest,-


Type of derivative:

N/A
Details of derivative


The notional value of the derivative (if any) or the notional amount of
underlying financial products (if any):

N/A
A statement as to whether the derivative is cash settled or physically
settled:

N/A
Maturity date of the derivative (if any):

N/A
Expiry date of the derivative (if any):

N/A
The price's specified terms (if any):

N/A
Any other details needed to understand how the amount of the
consideration payable under the derivative or the value of the
derivative is affected by the value of the underlying financial products:

N/A
For that derivative relevant interest,-

Parties to the derivative:

N/A
If the director or senior manager is not a party to the derivative, the
nature of the relevant interest in the derivative:

N/A
Certification

I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to
make this disclosure by all persons for whom it is made.

Signature of director or officer:


Date of signature:

or


Signature of person authorised to sign on behalf of director or officer:


Date of signature:

3 November 2017
Name and title of authorised person:

Scott Weenink
General Counsel & Company
Secretary