Auckland International Airport Limited/Announcement

AIA – NZX D&O Disclosure Notices (DEP)

Insider Disclosure19 March 2019AIAIndustrials

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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:

19 March 2019
Date of last disclosure:

10 September 2018
Director or senior manager giving disclosure
Full name(s):

Brett Alan Godfrey
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

16,838
Number held in class after acquisition or disposal:

17,610
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Brett Alan Godfrey
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:

8 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,890.05
Number of financial products to which the transaction related:

772
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,-

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

1989961
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:

19 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:

19 March 2019
Date of last disclosure:

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

Christine Elizabeth Spring
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

6,669
Number held in class after acquisition or disposal:

7,441
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Christine Elizabeth Spring
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,890.05
Number of financial products to which the transaction related:

772
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,-

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

---

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:

19 March 2019
Date of last disclosure:

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

Dean Ross Hamilton
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

Nil
Number held in class after acquisition or disposal:

263
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Dean Ross Hamilton
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:

8 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$2,006.58
Number of financial products to which the transaction related:

263
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,-

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

---

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:

19 March 2019
Date of last disclosure:

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

James Bruce Miller
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

18,580
Number held in class after acquisition or disposal:

19,336
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

James Bruce Miller
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,767.98
Number of financial products to which the transaction related:

756
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,-

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

---

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:

19 March 2019
Date of last disclosure:

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

Julia Cecile Hoare
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

1,276
Number held in class after acquisition or disposal:

2,048
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Julia Cecile Hoare
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,890.05
Number of financial products to which the transaction related:

772
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,-

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

---

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:

19 March 2019
Date of last disclosure:

10 September 2018
Director or senior manager giving disclosure
Full name(s):

Justine Bronwyn Gay Smyth
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

12,944
Number held in class after acquisition or disposal:

13,716
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Justine Bronwyn Gay Smyth
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,890.05
Number of financial products to which the transaction related:

772
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,-

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

---

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:

19 March 2019
Date of last disclosure:

10 September 2018
Director or senior manager giving disclosure
Full name(s):

Mark James Binns
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

404
Number held in class after acquisition or disposal:

1,176
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Mark James Binns
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$5,890.05
Number of financial products to which the transaction related:

772
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 AIAL
Nature of relevant interest:

Legal ownership of ordinary shares in
AIAL
For that relevant interest,-

Number held in class:

13,050
Current registered holder(s):

Mark James Binns & Anne Louise
Binns
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

---

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:

19 March 2019
Date of last disclosure:

10 September 2018
Director or senior manager giving disclosure
Full name(s):

Patrick Clifford Strange
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

4,445
Number held in class after acquisition or disposal:

5,511
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Patrick Clifford Strange
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$8,133.15
Number of financial products to which the transaction related:

1,066
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,-

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

---

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:

19 March 2019
Date of last disclosure:

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

Tania Joy Te Rangingangana
Simpson
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-

Number held in class before acquisition or disposal:

0
Number held in class after acquisition or disposal:

263
Current registered holder(s):

Unknown (on market acquisition)
Registered holder(s) once transfers are registered:

Tania Joy Te Rangingangana
Simpson
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:

12 March 2019
Nature of transaction:

On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:

$2,006.58
Number of financial products to which the transaction related:

263
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,-

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

---

2279827
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: 19 March 2018
Date of last disclosure: 25 October 2018
Director or senior manager giving disclosure
Full name(s): Sir Henry William van der Heyden
Name of listed issuer:
Auckland International Airport Limited
(AIAL)
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Director
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 and beneficial ownership of
ordinary shares in AIAL
For that relevant interest-
Number held in class before acquisition or disposal: 29,342
Number held in class after acquisition or disposal: 30,406
Current registered holder(s): Unknown (on market acquisition)
Registered holder(s) once transfers are registered: Sir Henry William van der Heyden
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
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

2279827
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: 12 March 2019
Nature of transaction:
On market acquisition of shares in
accordance with the terms of the
AIAL Directors’ Share Purchase 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:
$8,117.89
Number of financial products to which the transaction related: 1,064
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,-
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

2279827
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: 19 March 2019
Name and title of authorised person:
Adrian Brown
Acting Company Secretary

AIA Monthly Traffic Update – January 2019 updated AIA – Dividend Reinvestment Plan and FX rate

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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