NZX D&O Disclosure Notices – LTIP

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:

19 December 2019
Date of last disclosure:

17 December 2019
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 2016 Auckland
International Airport Limited
Executive Long Term Incentive
Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

343
Number held in class after acquisition or disposal:

9,262
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:

16 December 2019
Nature of transaction:

Acquisition of legal and beneficial
ownership of 8,919 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:

$59,295.00 loan repayment under
the terms of the LTIP
Number of financial products to which the transaction related:

8,919 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
(b) Beneficial ownership of ordinary
shares subject to restrictions
under the LTIP
(c) 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) 9,262
(b) 19,648
(c) 1,200
Current registered holder(s):

(a) Richard Joseph Te Kani Barker
(b) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(c) Mary-Liz Tuck, 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:

19 December 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary

---

1763042





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 December 2019
Date of last disclosure:

17 December 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):

Vesting of legal ownership of
ordinary shares issued under
the terms of the 2016
Auckland International Airport
Limited Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

138
Number held in class after acquisition or disposal:

8,603
Current registered holder(s):

Pacific Custodians New
Zealand Limited as trustee of
the LTIP
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

1763042
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
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:

16 December 2019
Nature of transaction:

Acquisition of legal and
beneficial ownership of 8,465
ordinary shares previously
held on trust by Pacific
Custodians New Zealand
Limited for Anna Cassels-
Brown 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:

$56,280 debt under the terms
of the LTIP
Number of financial products to which the transaction related:

8,465 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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership
(b) Beneficial ownership of
ordinary shares subject to
restrictions under the LTIP
(c) Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Employee
Share Purchase Scheme
(ESS)

1763042
For that relevant interest,-


Number held in class:

(a) 8,603
(b) 20,942
(c) 1,200
Current registered holder(s):

(a) Anna Cassels Brown
(b) Pacific Custodians New
Zealand Limited as trustee
of the LTIP
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS
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:

19 December 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary

---

1763042





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 December 2019
Date of last disclosure:

17 December 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):

Vesting of legal ownership of
ordinary shares issued under
the terms of the 2016
Auckland International Airport
Limited Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

61,449
Number held in class after acquisition or disposal:

107,987
Current registered holder(s):

Pacific Custodians New
Zealand Limited as trustee of
the LTIP
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

1763042
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
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:

16 December 2019
Nature of transaction:

Acquisition of legal and
beneficial ownership of
46,538 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
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:

$309,377.48 debt under the
terms of the LTIP
Number of financial products to which the transaction related:

46,538 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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership
(b) Beneficial ownership of
ordinary shares subject to
restrictions under the LTIP
(c) Beneficial ownership of
ordinary shares subject to
restrictions under the
Auckland International
Airport Limited Employee

1763042
Share Purchase Scheme
(ESS)
For that relevant interest,-


Number held in class:

(a) 107,987
(b) 127,854
(c) 1,200
Current registered holder(s):

(a) Adrian Henry Littlewood
(b) Pacific Custodians New
Zealand Limited as trustee
of the LTIP
(c) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS
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:

19 December 2019
Name and title of authorised person:

Adrian Brown
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:

19 December 2019
Date of last disclosure:

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

Philip Hugh Neutze
Name of listed issuer:

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

Vesting of legal ownership of
ordinary shares issued under
the terms of the 2016
Auckland International Airport
Limited Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

13,212
Number held in class after acquisition or disposal:

33,002
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:

16 December 2019
Nature of transaction:

Acquisition of legal and
beneficial ownership of 13,212
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:

$87,837.00 loan repayment
under the terms of the LTIP.
Number of financial products to which the transaction related:

13,212 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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership
(b) Beneficial ownership of
ordinary shares subject to
restrictions under the LTIP
For that relevant interest,-


Number held in class:

(a) 33,002
(b) 28,266
Current registered holder(s):

(a) Philip Hugh Neutze
(b) Pacific Custodians New
Zealand Limited as trustee
of the LTIP
For a derivative relevant interest,-

2390540
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:

19 December 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary

---

1763042





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 December 2019
Date of last disclosure:

18 December 2018
Director or senior manager giving disclosure
Full name(s):

Mark Russell Thomson
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 – Property
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):

Vesting of legal ownership of
ordinary shares issued under
the terms of the 2016
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:

12,245
Current registered holder(s):

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

Mark Russell Thomson
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

1763042
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
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:

16 December 2019
Nature of transaction:

Acquisition of beneficial
ownership in 12,245 ordinary
shares held on trust by Pacific
Custodians New Zealand
Limited for Mark Russell
Thomson 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:

$81,405 debt under the terms
of the LTIP
Number of financial products to which the transaction related:

12,245 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 AIAL
Nature of relevant interest:

(a) Legal and beneficial
ownership
(b) Beneficial ownership of
ordinary shares subject to
restrictions under the LTIP
For that relevant interest,-


Number held in class:

(a) 12,245
(b) 26,230
Current registered holder(s):

(a) Mark Russell Thomson
(b) Pacific Custodians New
Zealand Limited as trustee
of the LTIP

1763042
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:

19 December 2019
Name and title of authorised person:

Adrian Brown
Acting Company Secretary