AIA Ongoing Disclosure Notice

1989961





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:

12 March 2019
Date of last disclosure:

29 November 2018
Director or senior manager giving disclosure
Full name(s):

Adrian Henry Littlewood
Name of listed issuer:

Auckland International Airport Limited
(AIAL)
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 AIAL
Nature of the affected relevant interest(s):

Legal ownership of ordinary shares
For that relevant interest-


Number held in class before acquisition or disposal:

60,949
Number held in class after acquisition or disposal:

61,449
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
Auckland International Airport Limited
Employee Share Purchase Scheme
(ESS)
Registered holder(s) once transfers are registered:

Adrian Henry Littlewood
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
The price specified in the terms of the derivative (if any):

N/A

1989961
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:

20 December 2018
Nature of transaction:

Vesting of legal ownership of
ordinary shares held on trust by the
trustees of the ESS for Adrian Henry
Littlewood 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:

$2,099.59 loan repayment under the
terms of the ESS

Number of financial products to which the transaction related:

500 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 issued under the terms of
the ESS.

(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) Philip Neutze, Barbara Lucas and
Morag Finch as trustees of the
ESS.
(b) Pacific Custodians New Zealand
Limited as trustees of the
Auckland International Airport

1989961
Limited Executive Long Term
Incentive Plan.
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:

12 March 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary

---

1989961





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:

12 March 2019
Date of last disclosure:

7 March 2019
Director or senior manager giving disclosure
Full name(s):

Anna Cassels Brown
Name of listed issuer:

Auckland International Airport Limited
(AIAL)
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 AIAL
Nature of the affected relevant interest(s):

Legal ownership of ordinary shares
For that relevant interest-


Number held in class before acquisition or disposal:

10,119
Number held in class after acquisition or disposal:

10,619
Current registered holder(s):

Morag Finch, Barbara Lucas and
Philip Neutze as trustees of the
Auckland International Airport Limited
Employee Share Purchase Scheme
(ESS)
Registered holder(s) once transfers are registered:

Anna Cassels Brown
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
The price specified in the terms of the derivative (if any):

N/A

1989961
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:

20 December 2018
Nature of transaction:

Vesting of legal ownership of
ordinary shares held on trust by the
trustees of the ESS for Anna 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:

$2,099.59 loan repayment under the
terms of the ESS

Number of financial products to which the transaction related:

500 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 following disposal
of 10,500 ordinary shares on 4
March 2019 (and disclosed on 7
March 2019).

(b) Beneficial ownership of ordinary
shares issued under the terms of
the ESS.
(c) 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) 119
(b) 700
(c) 39,519

1989961
Current registered holder(s):

(a) Anna Cassels Brown.
(b) Philip Neutze, Barbara Lucas and
Morag Finch as trustees of the
ESS.
(c) Pacific Custodians New Zealand
Limited as trustees of the
Auckland International Airport
Limited Executive Long Term
Incentive Plan.
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:

12 March 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary