NZX D&O Disclosure Notices – ESS

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:

17 December 2019
Date of last disclosure:

31 October 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):

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
1,200 ordinary shares
Current registered holder(s):

Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
Registered holder(s) once transfers are registered:

Mary-Liz Tuck, 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:

21 November 2019
Nature of transaction:

Acquisition of beneficial
ownership of 500 ordinary

2047839.2
shares held on trust by the
trustees of 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:

$3,966.65 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
(b) Beneficial ownership of
ordinary shares subject
to restrictions under the
Auckland International
Airport Limited
Executive Long Term
Incentive Plan
(c) Beneficial ownership of
ordinary shares subject
to restrictions under the
ESS
For that relevant interest,-


Number held in class:

(a) 138
(b) 29,407
(c) 1,200
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
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS

2047839.2
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:

17 December 2019
Name and title of authorised person:

Adrian Brown
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:

17 December 2019
Date of last disclosure:

9 December 2019
Director or senior manager giving disclosure
Full name(s):

Richard Joseph Te Kani
Barker
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 – Retail
and Commercial
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):

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
1,200 ordinary shares
Current registered holder(s):

Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
Registered holder(s) once transfers are registered:

Mary-Liz Tuck, 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:

21 November 2019

2047839.2
Nature of transaction:

Acquisition of beneficial
ownership of 500 ordinary
shares held on trust by the
trustees of ESS for Richard
Joseph Te Kani 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:

$3,966.65 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
(b) Beneficial ownership of
ordinary shares subject
to restrictions under the
Auckland International
Airport Limited
Executive Long Term
Incentive Plan
(c) Beneficial ownership of
ordinary shares subject
to restrictions under the
ESS
For that relevant interest,-


Number held in class:

(a) 343
(b) 28,567
(c) 1,200
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
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS

2047839.2
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:

17 December 2019
Name and title of authorised person:

Adrian Brown
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:

17 December 2019
Date of last disclosure:

12 March 2019
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):

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
1,200 ordinary shares
Current registered holder(s):

Mary-Liz Tuck, Barbara
Lucas and Philip Neutze as
trustees of the ESS
Registered holder(s) once transfers are registered:

Mary-Liz Tuck, 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:

21 November 2019
Nature of transaction:

Acquisition of beneficial
ownership of 500 ordinary

2047839.2
shares held on trust by the
trustees of 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:

$3,966.65 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
(b) Beneficial ownership of
ordinary shares subject
to restrictions under the
Auckland International
Airport Limited
Executive Long Term
Incentive Plan
(c) Beneficial ownership of
ordinary shares subject
to restrictions under the
ESS
For that relevant interest,-


Number held in class:

(a) 61,449
(b) 174,392
(c) 1,200
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
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS

2047839.2
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:

17 December 2019
Name and title of authorised person:

Adrian Brown
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:

17 December 2019
Date of last disclosure:

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

Mary Elizabeth Tuck
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 –
Corporate Services
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):

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:

0
Number held in class after acquisition or disposal:

Beneficial ownership of 500
ordinary shares
Current registered holder(s):

New issue of shares to
eligible employees
pursuant to the ESS

Registered holder(s) once transfers are registered:

Mary-Liz Tuck, 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:

21 November 2019
Nature of transaction:

Acquisition of beneficial
ownership of 500 ordinary

2047839.2
shares held on trust by the
trustees of ESS for Mary
Elizabeth Tuck 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:

$3,966.65 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:

N/A
Nature of relevant interest:

N/A
For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

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:

17 December 2019
Name and title of authorised person:

Adrian Brown
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:

17 December 2019
Date of last disclosure:

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

Johnathon Bruce Good
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 -
Technology & Marketing
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):

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:

0
Number held in class after acquisition or disposal:

Beneficial ownership of 500
ordinary shares
Current registered holder(s):

New issue of shares to
eligible employees pursuant
to the ESS
Registered holder(s) once transfers are registered:

Mary-Liz Tuck, 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:

21 November 2019
Nature of transaction:

Acquisition of beneficial
ownership of 500 ordinary

2047839.2
shares held on trust by the
trustees of ESS for
Johnathon Bruce Good
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:

$3,966.65 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:

N/A
Nature of relevant interest:

N/A
For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

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:

17 December 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary