AIA – NZX Disclosure Notice

2047839.2





Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International Airport
Limited
Date this disclosure made:

9 March 2021
Date of last disclosure:

9 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):

Disposal of ordinary shares in
AIAL
For that relevant interest-


Number held in class before acquisition or disposal:

5,078
Number held in class after acquisition or disposal:

78
Current registered holder(s):

Anna Cassels-Brown
Registered holder(s) once transfers are registered:

Unknown (on market transaction)
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:

24 February 2021
Nature of transaction:

Disposal of legal and beneficial
ownership of ordinary shares in
AIAL
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:

$35,575.01
Number of financial products to which the transaction related:

5000 ordinary shares

2047839.2
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 AIAL
Long Term Incentive Plan
(LTIP)
(b) Beneficial ownership of
ordinary shares subject to
restrictions under the AIAL
Employee Share Scheme
(ESS)
(c ) Options to acquire legal and
beneficial ownership of
ordinary shares in AIAL
For that relevant interest,-


Number held in class:

(a) 11,135
(b) 1,900
(c ) 30,664
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
(c) 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 March 2021
Name and title of authorised person:

Morag Finch
Deputy Company Secretary