AIA – NZX D&O Disclosure Notices

2047839.2





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:

26 November 2018
Date of last disclosure:

4 October 2018
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 issued under the terms of
the Auckland International Airport
Limited Employee Share
Purchase Scheme (ESS)
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of 700
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 1000
ordinary shares
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
Registered holder(s) once transfers are registered:

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
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:

3 November 2018
Nature of transaction:

Acquisition of beneficial
ownership of 700 ordinary shares
held on trust by the trustees of
ESS for Richard Joseph Te Kani

2047839.2
Barker pursuant to the ESS
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:

$4,205.18 loan repayment under
the terms of the ESS
Number of financial products to which the transaction related:

700 ordinary shares
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
(b) 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:

(a) 630
(b) 39,980
Current registered holder(s):

(a) Richard Joseph Te Kani
Barker
(b) Pacific Custodians New
Zealand Limited as trustee of
the Auckland International
Airport Limited Executive
Long Term Incentive Plan
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:

26 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary

---

2047839.2





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:

26 November 2018
Date of last disclosure:

4 October 2018
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 issued under the terms of
the Auckland International Airport
Limited Employee Share
Purchase Scheme (ESS)
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of 500
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 1200
ordinary shares
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS

Registered holder(s) once transfers are registered:

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
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:

3 November 2018
Nature of transaction:

Acquisition of beneficial
ownership of 700 ordinary shares
held on trust by the trustees of

2047839.2
ESS for Anna Elizabeth Cassels-
Brown pursuant to the ESS
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:

$4,205.18 loan repayment under
the terms of the ESS
Number of financial products to which the transaction related:

700 ordinary shares
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
(b) 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:

(a) 7
(b)39,519
Current registered holder(s):

(a) Anna Cassels-Brown

(b)Pacific Custodians New
Zealand Limited as trustee of the
Auckland International Airport
Limited Executive Long Term
Incentive Plan
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:

26 November 2018

2047839.2
Name and title of authorised person:

Morag Finch
Acting Company Secretary

---

2047839.2





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:

26 November 2018
Date of last disclosure:

4 October 2018
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 issued under the terms of
the Auckland International Airport
Limited Employee Share
Purchase Scheme (ESS)
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of 500
ordinary shares
Number held in class after acquisition or disposal:

1200
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
Registered holder(s) once transfers are registered:

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
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:

3 November 2018
Nature of transaction:

Acquisition of beneficial
ownership of 700 ordinary shares
held on trust by the trustees of
ESS for Adrian Henry Littlewood

2047839.2
pursuant to the ESS
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:

$4,205.18 loan repayment under
the terms of the ESS
Number of financial products to which the transaction related:

700 ordinary shares
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
(b) 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:

(a) 810
(b) 234,531
Current registered holder(s):

(a) Adrian Henry Littlewood
(b) Pacific Custodians New
Zealand Limited as trustee of
the Auckland International
Airport Limited Executive
Long Term Incentive Plan
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:

26 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary

---

2047839.2





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:

26 November 2018
Date of last disclosure:

4 October 2018
Director or senior manager giving disclosure
Full name(s):

André Julian Lovatt
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
Development and Delivery
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 issued under the terms of
the Auckland International Airport
Limited Employee Share
Purchase Scheme (ESS)
For that relevant interest-


Number held in class before acquisition or disposal:

Beneficial ownership of 0
ordinary shares
Number held in class after acquisition or disposal:

Beneficial ownership of 700
ordinary shares
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
Registered holder(s) once transfers are registered:

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
ESS
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:

3 November 2018
Nature of transaction:

Acquisition of beneficial
ownership of 700 ordinary shares
held on trust by the trustees of

2047839.2
ESS for André Julian Lovatt
pursuant to the ESS
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:

$4,205.18 loan repayment under
the terms of the ESS
Number of financial products to which the transaction related:

700 ordinary shares
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 Executive Long
Term Incentive Plan
For that relevant interest,-


Number held in class:

19,491
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the
Auckland International Airport
Limited Executive Long Term
Incentive Plan
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:

26 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary