AIA - Initial Disclosure Notice - Stewart Reynolds

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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:

12 August 2024
Date of last disclosure:

N/A
Director or senior manager giving disclosure
Full name(s):

Stewart Reynolds
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 relevant interest (excluding specified derivatives)
Class of quoted financial products:

Ordinary shares in AIAL
Number held in class:

1,200
Nature of relevant interest:
Legal and beneficial
ownership in AIAL shares
Current registered holder: Stewart Reynolds
Class of quoted financial products: Ordinary shares in AIAL
Number held in class: 11,683
Nature of relevant interest:
Beneficial ownership in
AIAL shares
Current registered holder:
The New Zealand Guardian
Trust Company Limited as
custodian for the Craigs
Kiwisaver Scheme
Summary 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
Expiry date of the derivative(if any):

N/A

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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
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:

12 August 2024
Name and title of authorised person:

Louise Martin
Company Secretary