AIA - D&O Notices

1763042





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:

15 November 2024
Date of last disclosure:

5 November 2024
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in AIAL
Nature of the affected relevant interest(s):

Legal and beneficial interest
For that relevant interest-


Number held in class before acquisition or disposal:

1,200 ordinary shares
Number held in class after acquisition or disposal:

1,385 ordinary shares
Current registered holder(s):

Trustees of the Auckland
International Airport Limited
Employee Share Purchase
Plan - Barbara Lucas,
Melanie Dooney and Louise
Martin
Registered holder(s) once transfers are registered:

Stewart Reynolds

Summary of acquisition or disposal 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

1763042
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
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

11 November 2024
Nature of transaction:

Transfer of shares held by
the Trustees of the
Auckland International
Airport Limited upon the
vesting conditions being
met
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

Service as an employee of
AIAL
Number of financial products to which the transaction related:

185 Ordinary Shares


If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

Ordinary shares in AIAL
Nature of relevant interest:

(a) Options to acquire legal
and beneficial ownership
of ordinary shares
subject to the 2024
Auckland International
Airport Limited
Executive Long Term
Incentive Plan
(b) Beneficial ownership of
ordinary shares
For that relevant interest,-


Number held in class:

(a) 19,004 Options
(b) 11,683

1763042
Current registered holder(s):

(a) Stewart Reynolds
(b) The New Zealand
Guardian Trust
Company Limited as
custodian for the Craigs
Kiwisaver Scheme
For a derivative relevant interest,-


Type of derivative:

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's specified terms (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 relevant interest,-

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:

15 November 2024
Name and title of authorised person:

Louise Martin
Company Secretary

---

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:

15 November 2024
Date of which issuer listed or appointment made:

17 October 2024
Director or senior manager giving disclosure
Full name(s):

David Grant Devonport
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:

N/A
Nature of the relevant interest(s):

N/A
Number held in class:

-
Current registered holder:

N/A
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:

15 November 2024
Name and title of authorised person:

Louise Martin
Company Secretary

---

1763042





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:

15 November 2024
Date of last disclosure:

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

David Grant Devonport
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in AIAL
Nature of the affected relevant interest(s):

Legal and beneficial interest
For that relevant interest-


Number held in class before acquisition or disposal:

0 ordinary shares
Number held in class after acquisition or disposal:

17,000 ordinary shares
Current registered holder(s):

N/A – on market acquisition
Registered holder(s) once transfers are registered:

Boudi Woudi Pty Limited

Summary of acquisition or disposal 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
The price specified in the terms of the derivative (if any):

N/A

1763042
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
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

2
Details of transactions requiring disclosure

Date of transactions:

(1) 12 November 2024
(2) 13 November 2024
Nature of transaction:

Purchase of ordinary shares
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and cannot
be readily by converted into a cash value, describe the consideration:

(1) A$6.679 per share
(2) A$6.6083 per share
Number of financial products to which the transaction related:

(1) 10,000 Ordinary Shares
(2) 7,000 Ordinary Shares


If the issuer has a financial products trading policy that prohibits directors
or senior managers from trading during any period without written
clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a closed
period:

No
Whether prior written clearance was provided to allow the acquisition or
disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:


Nature of relevant interest:


For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

N/A

For a derivative relevant interest,-


Type of derivative:

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's specified terms (if any):

N/A

1763042
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 relevant interest,-

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:

15 November 2024
Name and title of authorised person:

Louise Martin
Company Secretary

---

1989961





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:

15 November 2024
Date of last disclosure:

9 September 2024
Director or senior manager giving disclosure
Full name(s):

Elizabeth Ann Savage
Name of listed issuer:

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

N/A
Position held in listed issuer:

Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:

Ordinary shares in AIAL
Nature of the affected relevant interest(s):

Beneficial ownership of ordinary
shares in AIAL
For that relevant interest-


Number held in class before acquisition or disposal:

9,763
Number held in class after acquisition or disposal:

11,101
Current registered holder(s):

N/A – New issue under retail
offer
Registered holder(s) once transfers are registered:

2018 True North PTY Limited
(as Trustee of the True North
Investment Trust)
Summary of acquisition or disposal 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
The price specified in the terms of the derivative (if any):

N/A

1989961
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
Details of transactions giving rise to acquisition or disposal


Total number of transactions to which notice relates:

1
Details of transactions requiring disclosure

Date of transaction:

8 November 2024
Nature of transaction:

Acquistion of AIAL shares in
accordance with the terms of
the Retail Offer
Name of any other party or parties to the transaction (if known):

N/A
The consideration, expressed in New Zealand dollars, paid or received
for the acquisition or disposal. If the consideration was not in cash and
cannot be readily by converted into a cash value, describe the
consideration:

$6.95 per share
Number of financial products to which the transaction related:

1,338
If the issuer has a financial products trading policy that prohibits
directors or senior managers from trading during any period without
written clearance (a closed period) include the following details—


Whether relevant interests were acquired or disposed of during a
closed period:

No
Whether prior written clearance was provided to allow the acquisition
or disposal to proceed during the closed period:

N/A
Date of the prior written clearance (if any):

N/A
Summary of other relevant interests after acquisition or disposal


Class of quoted financial products:

N/A
Nature of relevant interest:

N/A
For that relevant interest,-


Number held in class:

N/A
Current registered holder(s):

N/A
For a derivative relevant interest,-


Type of derivative:

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

1989961
The price's specified terms (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 relevant interest,-

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:

15 November 2024
Name and title of authorised person:

Louise Martin
Company Secretary