RELINT: AIA: Ongoing Disclosure Notice (James Bruce Miller)

25 Feb 2010 3:25 pm

AIA 25/02/2010 RELINT

REL: 1525 HRS Auckland International Airport Limited

RELINT: AIA: Ongoing Disclosure Notice (James Bruce Miller)

Disclosure of Directors and Officers Relevant Interests Section 19T(2), Securities Markets Act 1988

A Details of director or officer Name of director or officer of public issuer: James Bruce Miller Name of public issuer: Auckland International Airport Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Director

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 1,341 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Legal, Beneficial and Indire Name of registered holder of those securities 3 Robin James Miller, Matthew Phillip Miller and James Bruce Miller - 500 ordinary shares, Mr JB Miller and Mrs GM Miller - 810 ordinary shares, Sophie Miller - 31 ordinary shares 25-Feb-10

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 $2,379.30 If the relevant interest was disposed of-- Date of disposal: 6 Consideration recieved for disposal: 7 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Acquisition of shares pursuant to a 16 for 1 pro rata entitlement offer at $1.65 per share

E Total number of transactions this notice relates to: 9 3

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 10/09/2009

G Signature Signature of director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: ct

Notes: Use this form to disclose all the acquisitions and disposals by a director or officer of a public issuer of relevant interests in securities of the public issuer or of a related body corporate. The disclosure must normally be made within 5 trading days of the first acquisition or disposal disclosed in this notice Provide the information required under headings C and D for each type of security identified under heading B. This notice must be signed either by the director or officer making the disclosure, or by a person authorised by the director or officer to sign on his or her behalf.11

References 1. Regulation 8. 2. Regulation 7. 3. Regulation 7. 4. Regulation 9. 5. Regulation 10. 6. Regulation 9. 7. Regulation 10. 8. Regulation 11. 9. Regulation 12 (2) 10. Regulation 13. 11. Regulation 14. End CA:00191706 For:AIA Type:RELINT Time:2010-02-25:15:25:32

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