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AIA – NZX Disclosure Notices – DEP

Insider Disclosure3 March 2021AIAIndustrials

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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


11,065

Number held in class after acquisition or disposal:


11,981

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:


26 February 2021

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:


$6,504.97

Number of financial products to which the transaction related:


916

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 and beneficial ownership of

ordinary shares.

For that relevant interest,-



Number held in class:


13,358

Current registered holder(s):


Trustees of the Three Kings Trust

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy 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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


3,802

Number held in class after acquisition or disposal:


4,235

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:


26 March 2021

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:


$3,074.95

Number of financial products to which the transaction related:


433

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 and beneficial ownership of

ordinary shares.

For that relevant interest,-



Number held in class:


17,432


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
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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy Company Secretary

1989961
6 March 2020





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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


2,900

Number held in class after acquisition or disposal:


3,333

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:


26 February 2021

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:


$3,074.95


Number of financial products to which the transaction related:


433

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy 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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


5,909

Number held in class after acquisition or disposal:


6,342

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:


26 February 2021

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:


$3,074.95

Number of financial products to which the transaction related:


433

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy 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:


3 March 2021

Date of last disclosure:


20 October 2020

Director or senior manager giving disclosure

Full name(s):


Elizabeth Ann Savage

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:


1,613

Number held in class after acquisition or disposal:


2,190

Current registered holder(s):


Unknown (on market acquisition)

Registered holder(s) once transfers are registered:


True North PTY Limited (as

Trustee of the True North

Investment Trust)

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:


26 February 2021

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:


$4,097.57

Number of financial products to which the transaction related:


577

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy 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: 3 March 2021

Date of last disclosure:


20 October 2020

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:


2,900

Number held in class after acquisition or disposal:


3,333

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:


26 February 2021

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:


$3,074.95

Number of financial products to which the transaction related:


433

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy Company Secretary

2524268





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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


16,343

Number held in class after acquisition or disposal:


16,776

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

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

2524268
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:


26 February 2021

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:


$3,074.95

Number of financial products to which the transaction related:


433

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 and beneficial ownership

of ordinary shares.

For that relevant interest,-



Number held in class:


19,905


Current registered holder(s):


Paul Francis Lockey, Justine

Bronwyn Gay Smyth and Alison

Rosemary Gerry.

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

2524268
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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy 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:


3 March 2021

Date of last disclosure:


20 October 2020

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:


13,293

Number held in class after acquisition or disposal: 13,726

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:


26 February 2021

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:


$3,074.95

Number of financial products to which the transaction related:


433

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:


3 March 2021

Name and title of authorised person:


Morag Finch

Deputy Company Secretary

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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