AIA – Capital Change Notice

Capital Change Notice




Section 1: Issuer information
Name of issuer Auckland International Airport
Limited
NZX ticker code AIA
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZAIAE0002S6
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 134,300
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $7.7386, being the weighted
average price per share on 10
November 2023.
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
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

0.0091%
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)
Not applicable
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of shares to eligible
employees pursuant to the Auckland
International Airport Limited
Employee Share Purchase Plan.
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.
1,475,620,129
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant to
which the issue, acquisition, or redemption is made
Trust Deed dated 19 November
1999 and directors’ resolutions and
certificates dated 17 August 2022

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

Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Issue of ordinary shares to the
Trustees of the Auckland
International Airport Limited
Employee Share Purchase Plan on
behalf of eligible employees
pursuant to the Trust Deed dated 19
November 1999, under which the
shares are held on trust for a three
year period and then vested to the
relevant eligible employees. The
new shares will rank equally with
existing fully paid ordinary shares.
Date of issue/acquisition/redemption
2
10/11/2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Ian Beaumont
Contact person for this announcement Ian Beaumont
Contact phone number +64274792622
Contact email address Ian.beaumont@russellmcveagh.com
Date of release through MAP

30/11/2023
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).