AIA – Initial Disclosure Notice

1763045





Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013



To NZX Limited; and


Name of listed issuer:

Auckland International
Airport Limited
Date this disclosure made:

10 June 2022
Date of which issuer listed or appointment made:

1 June 2022
Director or senior manager giving disclosure
Full name(s):

Mark Cooper Cairns
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:

Ordinary shares in
Auckland International
Airport Limited
Nature of the relevant interest(s):

Legal and beneficial
ownership
Number held in class:

50,000
Current registered holder:

Mark Cairns, Louise Cairns
and Yrw Trustees 2006
Limited (as Trustees of the
Cairns Family Trust)
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:

N/A
Class of underlying financial products:

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 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

1763045
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
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:

10 June 2022
Name and title of authorised person:

Louise Martin
Acting General Counsel