AIA – NZX Disclosure Notices – LTIP 2017

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:

9 December 2020
Date of last disclosure:

2 December 2020
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 2017 Auckland
International Airport Limited
Executive Long Term Incentive
Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

118,716
Number held in class after acquisition or disposal:

152,542
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
Expiry date of the derivative(if any):

N/A

1763042
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:

9 December 2020
Nature of transaction:

Acquisition of legal and beneficial
ownership on 23 October 2020 of
33,826 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:

$315,594.00 debt under the
terms of the LTIP
Number of financial products to which the transaction related:

33,826 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) Beneficial ownership of
ordinary shares subject to
restrictions under the LTIP
(b) 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) 60,202
(b) 1,900

1763042
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(b) 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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy 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:

9 December 2020
Date of last disclosure:

8 May 2020
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 2017 Auckland
International Airport Limited
Executive Long Term Incentive
Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

43,731
Number held in class after acquisition or disposal:

51,127
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
The price specified in the terms of the derivative (if any):

N/A

2390540
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:

9 December 2020
Nature of transaction:

Acquisition of legal and
beneficial ownership on 23
October 2020 of 7,396 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:

$69,000.00 loan repayment
under the terms of the LTIP.
Number of financial products to which the transaction related:

7,396 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:

Beneficial ownership of ordinary
shares subject to restrictions
under the LTIP
For that relevant interest,-


Number held in class:

13,475

Current registered holder(s):

Pacific Custodians New Zealand
Limited as trustee of the LTIP
For a derivative relevant interest,-


Type of derivative:

N/A

2390540
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy 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: 9 December 2020
Date of last disclosure: 2 December 2020
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 2017 Auckland
International Airport Limited
Executive Long Term Incentive
Plan (LTIP)
For that relevant interest-
Number held in class before acquisition or disposal: 175
Number held in class after acquisition or disposal: 5,078
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
Expiry date of the derivative(if any): N/A

1763042
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:
9 December 2020
Nature of transaction:
Acquisition of legal and beneficial
ownership on 23 October 2020 of
4,903 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:
$45,750.00 debt under the terms
of the LTIP
Number of financial products to which the transaction related:
4,903 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)Beneficial ownership of
ordinary shares subject to
r
estrictions under the LTIP
(b)Beneficial ownership of
ordinary shares subject t
o
r
estrictions under t
he
A
uckland International Airport
Limited Employee Shar
e
Purchase Scheme (ESS)
For that relevant interest,-
Number held in class:
(a)11,135
(b)1,900

1763042
Current registered holder(s):
(a)Pacific Custodians New
Zealand Limited as trustee of
the LTIP
(b) Mary-Liz Tuck, Barbara
Luc
as 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: 9 December 2020
Name and title of authorised person:
Morag Finch
Deputy Company Secretary

---

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:

2 December 2020
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Andre Lovatt
Name of listed issuer:

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

N/A
Position held in listed issuer:

General Manager – Infrastructure
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 2017 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

0 ordinary shares
Number held in class after acquisition or disposal:

4,248
Current registered holder(s):

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

Andre Lovatt
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:

9 December 2020
Nature of transaction:

Acquisition of legal and beneficial
ownership on 23 October 2020 of
4,248 ordinary shares previously
held on trust by Pacific Custodians
New Zealand Limited for Scott
Tasker 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:

$39,780.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

4,248 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 subject to restrictions under
the LTIP
(b) 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) 10,944
(b) 1,400
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland International
Airport Limited Executive
Long Term Incentive Plan
(b) 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


Signature of person authorised to sign on behalf of director or
officer:

2051414.1
Date of signature:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

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:

1 December 2019
Date of last disclosure:

9 December 2020
Director or senior manager giving disclosure
Full name(s):

Scott Lawrence Tasker
Name of listed issuer:

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

N/A
Position held in listed issuer:

General Manager – Aeronautical
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 2017 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

500 ordinary shares
Number held in class after acquisition or disposal:

4,760
Current registered holder(s):

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

Scott Lawrence Tasker
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:

9 December 2020
Nature of transaction:

Acquisition of legal and beneficial
ownership on 23 October 2020 of
4,260 ordinary shares previously
held on trust by Pacific Custodians
New Zealand Limited for Scott
Tasker 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:

$39,750.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

4,260 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:

Beneficial ownership of ordinary
shares subject to restrictions under
the Auckland International Airport
Limited LTIP
For that relevant interest,-


Number held in class:

8,175
Current registered holder(s):

Pacific Custodians New Zealand
Limited as Trustee of the Auckland
International Airport Limited
Executive Long Term Incentive Plan
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:

9 December 2020
Name and title of authorised person:

Morag Finch
Deputy Company Secretary

---

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:

9 December 2020
Date of last disclosure:

8 May 2020
Director or senior manager giving disclosure
Full name(s):

Mark Russell Thomson
Name of listed issuer:

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

Vesting of legal ownership of
ordinary shares issued under the
terms of the 2017 Auckland
International Airport Limited
Executive Long Term Incentive Plan
(LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

12,245 ordinary shares
Number held in class after acquisition or disposal:

19,158
Current registered holder(s):

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

Mark Russell Thomson
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:

9 December 2020
Nature of transaction:

Acquisition of legal and beneficial
ownership on 23 October 2020 of
6,913 ordinary shares previously
held on trust by Pacific Custodians
New Zealand Limited for Mark
Russell Thomson 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:

$64,500.00 loan repayment under
the terms of the LTIP.
Number of financial products to which the transaction related:

6,913 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 subject to restrictions under
the Auckland International Airport
Limited Executive Long Term
Incentive Plan
(b) Beneficial ownership of ordinary
shares.
For that relevant interest,-


Number held in class:

(a) 12,404
(b) 13,240
Current registered holder(s):

(a) Pacific Custodians New
Zealand Limited as Trustee
of the Auckland
International Airport Limited
Executive Long Term
Incentive Plan
(b) Trustees of M R Thomson
Family Trust
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:

9 December 2020

2051414.1
Name and title of authorised person:

Morag Finch
Deputy Company Secretary