SSH: AIA: SSH (New Zealand Superannuation Fund Nominees Limited)

28 Jan 2010 1:11 pm

AIA 28/01/2010 SSH

REL: 1311 HRS Auckland International Airport Limited

SSH: AIA: SSH (New Zealand Superannuation Fund Nominees Limited)

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being disclosed: A change in relevant interests held by Manager. Date of relevant event: 26 January, 2010

To: NZX And: Auckland International Airport Limited

Date this disclosure made: 28 January, 2010 Date last disclosure made: 2 March, 2009

Substantial security holder(s) giving disclosure Name(s): New Zealand Superannuation Fund Nominees Limited as nominee for the New Zealand Superannuation Fund being property of Her Majesty the Queen in right of New Zealand and managed by the Guardians of New Zealand Superannuation Contact details: Mark Fennell Ph: +64-9-300-6980 E-mail: mfennell@nzsuperfund.co.nz Summary of substantial holding to which disclosure relates Class of listed voting securities: Ordinary Share, ISIN NZAIAE0001S8

Summary for New Zealand Superannuation Fund Nominees Limited as nominee for the New Zealand Superannuation Fund being property of Her Majesty the Queen in right of New Zealand and managed by the Guardians of New Zealand Superannuation

For this disclosure,-- (a) total number held in class: 123,944,305 (b) total in class: 1,225,883,239 (c) total percentage held in class: 10.11%

For last disclosure,-- (a) total number held in class: 119,386,685 (b) total in class: 1,224,957,639 (c) total percentage held in class: 9.75%

Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure under the instructions to this form: On 26 January, 2010, the Guardians of New Zealand Superannuation, as manager and administrator of the New Zealand Superannuation Fund started their investment management arrangements with Milford Asset Management. Consequently, Milford Asset Management starts to have a "relevant interest" in Auckland International Airport Limited on behalf of the Guardians of New Zealand Superannuation. Details of relevant interest in substantial holding after relevant event

Details for: New Zealand Superannuation Fund Nominees Limited as nominee for the New Zealand Superannuation Fund being property of Her Majesty the Queen in right of New Zealand and managed by the Guardians of New Zealand Superannuation Nature of relevant interest(s): Registered holder and beneficial owner of securities.

For that relevant interest,-- (a) number held in class: 123,944,305 (b) percentage held in class: 10.11% (c) current registered holder(s) of securities: State Street (0.001%); AMP Capital Investors (1.139%); Morrison and Co (7.119%); and by New Zealand Superannuation Fund (1.851%) (d) registered holder(s) of securities once transfers registered: State Street (0.001%); AMP Capital Investors (1.139%); Morrison and Co (7.119%); Milford Asset Management (0.159%) and by New Zealand Superannuation Fund (1.692%)

Additional information Nature of connection between substantial security holders: Not Applicable Address(es) of substantial security holder(s): Level 17 AMP Centre, 29 Customs Street West Auckland 1143, New Zealand Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates: Not Applicable

Declaration I, Mark Fennell, declare 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. End CA:00190607 For:AIA Type:SSH Time:2010-01-28:13:11:53

More announcements for AIA