AIA - Capital Change Notice

Capital Change Notice

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content
should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular
element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by
NZX as required under NZX Listing Rule 3.26.1.

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 152,200
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $7.3517 being the weighted average
price per share on 11 November
2024
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.
1,681,824,789
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable

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

Specific authority for the issue, acquisition, or
redemption, including a reference to the rule pursuant to
which the issue, acquisition, or redemption is made

Terms or details of the issue, acquisition, or redemption
(for example: restrictions, escrow arrangements)
Trust Deed dated 19 November 1999
and directors resolution dated 21
August 2024.
Issue of ordinary shares to the
Trustees of 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
11/11/2024
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Louise Martin
Contact person for this announcement Louise Martin
Contact phone number 027 359 1106
Contact email address Louise.martin@aucklandairport.co.nz
Date of release through MAP

15 November 2024




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).