AIA – Capital Change Notice

Capital Change Notice
Updated as at 8 May 2019


Section 1: Issuer information
Name of issuer Auckland International Airport
Limited
NZX ticker code AIA
Class of financial product Options to acquire ordinary
shares
ISIN (If unknown, check on NZX website)
NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 182,318 (convertible into
ordinary shares on a 1:1 ratio,
plus an additional entitlement
in shares to account for
dividends paid by AIA on
shares during the vesting
period).
Nominal value (if any) N/A
Issue/acquisition/redemption price per security N/A
Nature of the payment (for example, cash or other
consideration)
N/A
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

If, on vesting, all options are
exercised, 0.0123 % of the
ordinary shares in AIA (based
on the number of ordinary
shares currently on issue).
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
The holder's options will vest
on the achievement of certain
performance conditions as
determined by the board. On
vesting, each option entitles
the holder to subscribe for one
ordinary share in AIA at nil
cash consideration, plus an
additional entitlement in shares
to account for the dividends
paid by AIA on the shares
during the vesting period.
Options are otherwise on the
terms of the AIA Executive
Long Term Incentive Scheme
Rules.

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Reason for issue/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (the reason for change must
be identified here)
Issue of options under the AIA
Long Term Incentive Scheme
FY23
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury
Stock) and the total number of Financial Products of the Class
held as Treasury Stock after the issue/acquisition/redemption.
579,280 options
1,472,685,847 ordinary shares
currently on issue
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
AIA Executive Long Term
Incentive Scheme Rules and a
Board resolution dated 17
August 2022
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Options cannot be exercised
within a 3-year vesting period
commencing 1 October 2022.
Options may not be
transferred, assigned, or
otherwise disposed of.
Date of issue/acquisition/redemption
2
27 September 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Mary-Liz Tuck
Contact person for this announcement Mary-Liz Tuck
Contact phone number +64272775086
Contact email address
Mary.liz-
tuck@aucklandairport.co.nz
Date of release through MAP

4 November 2022




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).