AIA – D&O Disclosure Notices

2051414.1
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: 29 November 2018
Date of last disclosure: 4 October 2018
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):
Vesting of legal ownership of
ordinary shares issued under the
terms of the 2015 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-
Number held in class before acquisition or disposal: 0 ordinary shares
Number held in class after acquisition or disposal: 15,618
Current registered holder(s):
Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered: Mark Russell Thomson
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:
21 November 2018
Nature of transaction: Acquisition of legal and beneficial
ownership of 15,618 ordinary shares
previously held on trust by Pacific
Custodians New Zealand Limited for
Mark Russell Thomson pursuant to
the LTIP.

2051414.1
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:

$78,390.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

15,618 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) Beneficial ownership of ordinary
shares subject to restrictions under
the Auckland International Airport
Limited Executive Long Term
Incentive Plan
(b) Beneficial ownership of ordinary
shares
For that relevant interest,-


Number held in class:

(a) 38,475
(b) 3,240
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
(b) Trustees of M R Thomson
FamilyTrust
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:

29 November 2018

2051414.1
Name and title of authorised person:

Morag Finch
Acting Company Secretary

2051414.1





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:

29 November 2018
Date of last disclosure:

26 November 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):

Vesting of legal ownership of
ordinary shares issued under the
terms of the 2015 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

630 ordinary shares
Number held in class after acquisition or disposal:

12,043
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered:

Richard Joseph Te Kani Barker
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:

21 November 2018
Nature of transaction:

Acquisition of legal and beneficial
ownership of 11,413 ordinary shares
previously held on trust by Pacific
Custodians New Zealand Limited for
Richard Joseph Te Kani Barker
pursuant to the LTIP.

2051414.1
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:

$57,285.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

11,413 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) Beneficial ownership of ordinary
shares subject to restrictions under
the Auckland International Airport
Limited Executive Long Term
Incentive Plan
(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) 28,567
(b) 1000
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
(b) Morag Finch, Barbara Lucas
and Philip Neutze as
Trustees of the (ESS)
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

2051414.1
Signature of person authorised to sign on behalf of director or
officer:


Date of signature:

29 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary

2051414.1





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:

29 November 2018
Date of last disclosure:

26 November 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):

Vesting of legal ownership of
ordinary shares issued under the
terms of the 2015 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

7 ordinary shares
Number held in class after acquisition or disposal:

10,119
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered:

Anna Elizabeth Cassels-Brown
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:

21 November 2018
Nature of transaction:

Acquisition of legal and beneficial
ownership of 10,112 ordinary shares
previously held on trust by Pacific
Custodians New Zealand Limited for
Anna Elizabeth Cassels-Brown
pursuant to the LTIP.

2051414.1
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:

$50,752.50 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

10,112 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) Beneficial ownership of ordinary
shares subject to restrictions under
the Auckland International Airport
Limited Executive Long Term
Incentive Plan
(b) Beneficial ownership of ordinary
shares subject to restrictions under
the Auckland International Airport
Limited Employee Share Purchase
Scheme (ESS)
For that relevant interest,-


Number held in class:

(a) 29,407
(b) 1,200
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
(b) Morag Finch, Barbara Lucas
and Philip Neutze as
Trustees of the (ESS)
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

2051414.1
Signature of person authorised to sign on behalf of director or
officer:


Date of signature:

29 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary

2051414.1





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:

29 November 2018
Date of last disclosure:

3 November 2018
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):

Vesting of legal ownership of
ordinary shares issued under the
terms of the 2015 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

0
Number held in class after acquisition or disposal:

11,413
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered:

Jason Edward Delamore
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:

21 November 2018
Nature of transaction:

Acquisition of legal and beneficial
ownership of 11,413 ordinary shares
previously held on trust by Pacific
Custodians New Zealand Limited for
Jason Edward Delamore pursuant to
the LTIP.

2051414.1
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:

$57,285.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

11,413 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:

28,426
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:

29 November 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:

29 November 2018
Date of last disclosure:

3 November 2018
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):

Vesting of legal ownership of
ordinary shares issued under the
terms of the 2015 Auckland
International Airport Limited
Executive Long Term Incentive
Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

2,970 ordinary shares
Number held in class after acquisition or disposal:

19,790
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered:

Philip Hugh Neutze
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

2390540
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:

21 November 2018
Nature of transaction:

Acquisition of legal and beneficial
ownership of 16,820 ordinary
shares previously held on trust by
Pacific Custodians New Zealand
Limited for Philip Hugh Neutze
pursuant to the LTIP.
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:

$109,028.64 loan repayment
under the terms of the LTIP.
Number of financial products to which the transaction related:

16,820 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:

41,478
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the
Auckland International Airport
Limited Executive Long Term
Incentive Plan
For a derivative relevant interest,-


Type of derivative:

N/A

2390540
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:

29 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary

2051414.1





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:

29 November 2018
Date of last disclosure:

26 November 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):

Vesting of legal ownership of
ordinary shares issued under the
terms of the Auckland International
Airport Limited Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

810 ordinary shares
Number held in class after acquisition or disposal:

60,949
Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
Registered holder(s) once transfers are registered:

Adrian Henry Littlewood
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:

21 November 2018
Nature of transaction:

Acquisition of legal and beneficial
ownership of 60,139 ordinary shares
previously held on trust by Pacific
Custodians New Zealand Limited for
Adrian Henry Littlewood pursuant to
the LTIP.
Name of any other party or parties to the transaction (if known):

N/A

2051414.1
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:

$301,831.68 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

60,139 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) Beneficial ownership of ordinary
shares subject to restrictions
under the Auckland International
Airport Limited Employee Share
Scheme Plan
(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) 700
(b) 194,392
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
(b) Morag Finch, Barbara Lucas
and Philip Neutze as
Trustees of the (ESS)
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:

2051414.1
Date of signature:

29 November 2018
Name and title of authorised person:

Morag Finch
Acting Company Secretary