AIA – NZX Disclosure Notices

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:

5 October 2021
Date of last disclosure:

9 March 2021
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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

30,664 Options
Number held in class after acquisition or disposal:

48,232 Options
Current registered holder(s):

N/A
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 17,568
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

17,568 Options


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) 78
(b) 11,135
(c) 1,900
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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
Date of last disclosure:

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

Jonathan Bruce Good
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 –
Technology and Marketing
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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

26,561 Options
Number held in class after acquisition or disposal:

41,979 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Jonathan Bruce Good
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 15,418
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

15,418 Options


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
Auckland International
Airport Limited
Employee Share
Purchase Scheme
(ESS)
For that relevant interest,-


Number held in class:

(a) 500
Current registered holder(s):

(a) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS

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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
Date of last disclosure:

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

André Julian Lovatt
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 -
Infrastructure
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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

32,309 Options
Number held in class after acquisition or disposal:

50,703 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

André Julian Lovatt
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 18,394
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

18,394 Options


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) 4,248
(b) 10,994
(c) 1,400
Current registered holder(s):

(a) André Julian Lovatt
(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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
Date of last disclosure:

9 December 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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

36,817 Options
Number held in class after acquisition or disposal:

57,897 Options
Current registered holder(s):

N/A
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

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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 21,080
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

21,080 Options


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) 51,127
(b) 13,475
Current registered holder(s):

(a) Philip Hugh Neutze
(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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
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 (AIAL)
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 AIAL
Nature of the affected relevant interest(s):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

22,315 Options
Number held in class after acquisition or disposal:

35,625 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Scott Lawrence Tasker
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 13,310
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

13,310 Options


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) 4,760
(b) 8,175
Current registered holder(s):

(a) Scott Lawrence Tasker
(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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
Date of last disclosure:

9 December 2020
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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

33,812 Options
Number held in class after acquisition or disposal:

53,860 Options
Current registered holder(s):

N/A
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 20,048 shares
pursuant to the LTIP FY22
grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

20,048 Options


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)
Legal and beneficial
ownership of ordinary
shares in AIAL
For that relevant interest,-


Number held in class:

(a) 19,217
(b) 12,404
(c) 14,328

1763042
Current registered holder(s):

(a) Mark Russell Thomson
(b) Pacific Custodians New
Zealand Limited as
trustee of the LTIP
(c) Trustees of the M R
Thomson Family 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
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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
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:

5 October 2021
Date of last disclosure:

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

Mary-Elizabeth Tuck
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 –
Corporate Services
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):

Options to acquire Ordinary
Shares subject to fulfilment
of certain conditions
pursuant to the Auckland
International Airport Limited
Executive Long Term
Incentive Plan (LTIP)
For that relevant interest-


Number held in class before acquisition or disposal:

27,049 Options
Number held in class after acquisition or disposal:

43,789 Options
Current registered holder(s):

N/A
Registered holder(s) once transfers are registered:

Mary-Elizabeth Tuck
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:

28 September 2021
Nature of transaction:

Issue of options to acquire
legal and beneficial
ownership of 16,740
ordinary shares pursuant to
the LTIP FY22 grant
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:

Services as an employee of
AIAL
Number of financial products to which the transaction related:

16,740 Options


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
Auckland International
Airport Limited
Employee Share
Purchase Scheme
(ESS)
For that relevant interest,-


Number held in class:

(a) 1,200
Current registered holder(s):

(a) Mary-Liz Tuck, Barbara
Lucas and Philip Neutze
as trustees of the ESS

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:

5 October 2021
Name and title of authorised person:

Mary-Liz Tuck
Company Secretary