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:

4 October 2018
Date of last disclosure:

3 November 2017
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 174,329
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 234,531
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 60,202 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:

$429,239.52 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:

60,202
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 Finch, 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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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 – Operations
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 28,384 ordinary shares
Number held in class after acquisition or
disposal:

Beneficial ownership of 39,519 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
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

2390558
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial ownership in 11,135 ordinary
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:

$79,395.00 debt under the terms of the Auckland
International Airport Limited Executive Long Term
Incentive Plan
Number of financial products to which the
transaction related:

11,135
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
restrictions under the Auckland International Airport
Limited Employee Share Purchase Scheme
For that relevant interest,-


Number held in class:

500

2390558
Current registered holder(s):

Morag Finch, 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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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 30,621
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 39,839
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

2390555
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 9,218 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:

$65,727.00 debt under the terms
of the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Number of financial products to which the transaction related:

9,218
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
For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

N/A
For a derivative relevant interest,-

2390555
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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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 41,689
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 54,093
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 12,404 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:

$88,440.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term Incentive
Plan
Number of financial products to which the transaction related:

12,404
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

2390547
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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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 44,823
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 58,298
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 13,475 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:

$96,078.00 debt under the terms
of the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Number of financial products to which the transaction related:

13,475
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:

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


Number held in class:

2,970

2390540
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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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 30,621
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 39,980
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 9,359 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:

$66,732.00 debt under the
terms of the Auckland
International Airport Limited
Executive Long Term Incentive
Plan
Number of financial products to which the transaction related:

9,359
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:

(a) Legal and beneficial
ownership of ordinary shares

2390566
(b) 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) 630
(b) 300
Current registered holder(s):

(a) Richard Joseph Te
Kani Barker
(b) Morag Finch, 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

2390566


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


Date of signature:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting 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:

4 October 2018
Date of last disclosure:

3 November 2017
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:

8,521
Number held in class after acquisition or disposal:

Beneficial ownership of 16,696
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
A statement as to whether the derivative is cash settled or physically
settled:

N/A

2390545
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:

24 September 2018
Nature of transaction:

Acquisition of beneficial
ownership in 8,175 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:

$58,290.00 debt under the terms
of the Auckland International
Airport Limited Executive Long
Term Incentive Plan
Number of financial products to which the transaction related:

8,175
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,-


Number held in class:

500
Current registered holder(s):

(a) Scott Lawrence Tasker

2390545
(b) Morag Finch, 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:

4 October 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary