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AIA – Capital Change Notice

Capital Change2 December 2020AIAIndustrials

Capital Change Notice




Section 1: Issuer information

Name of issuer Auckland International Airport

Limited

NZX ticker code AIA

Class of financial product Ordinary Shares

ISIN (If unknown, check on NZX website) NZAIAE0002S6

Currency NZD

Section 2: Capital change details

Number issued/acquired/redeemed 96,300

Nominal value (if any) Not applicable

Issue/acquisition/redemption price per security $7.080, being the weighted average

price per share on 5 November

2020.

Nature of the payment (for example, cash or other

consideration)

Cash

Amount paid up (if not in full) Fully paid

Percentage of total class of Financial Products

issued/acquired/redeemed/ (calculated on the number of

Financial Products of the Class, excluding any Treasury

Stock, in existence)

1


0.000007%

For an issue of Convertible Financial Products or

Options, the principal terms of Conversion (for example

the Conversion price and Conversion date and the

ranking of the Financial Product in relation to other

Classes of Financial Product) or the Option (for example,

the exercise price and exercise date)

Not applicable

Reason for issue/acquisition/redemption and specific

authority for issue/acquisition/redemption/ (the reason for

change must be identified here)

Issue of shares to eligible

employees pursuant to the

Auckland International Airport

Limited Employee Share Purchase

Plan.

Total number of Financial Products of the Class after the

issue/acquisition/redemption/Conversion (excluding

Treasury Stock) and the total number of Financial

Products of the Class held as Treasury Stock after the

issue/acquisition/redemption.

1,472,647,437

In the case of an acquisition of shares, whether those

shares are to be held as treasury stock

Not applicable

Specific authority for the issue, acquisition, or

redemption, including a reference to the rule pursuant to

Trust Deed dated 19 November

1999 and directors’ resolutions and


1

The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

which the issue, acquisition, or redemption is made certificates dated 19 August 2020
Terms or details of the issue, acquisition, or redemption

(for example: restrictions, escrow arrangements)

Issue of ordinary shares to the

Trustees of the Auckland

International Airport Limited

Employee Share Purchase Plan on

behalf of eligible employees

pursuant to the Trust Deed dated 19

November 1999, under which the

shares are held on trust for a three

year period and then vested to the

relevant eligible employees. The

new shares will rank equally with

existing fully paid ordinary shares.

Date of issue/acquisition/redemption

2

25/11/2020

Section 3: Authority for this announcement and contact person

Name of person


authorised to make this announcement Morag Finch

Contact person for this announcement Morag Finch

Contact phone number +64275418491

Contact email address Morag.Finch@aucklandairport.co.nz

Date of release through MAP


2/12/2020





2

Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant

issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).

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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