RELINT: AIA: AIA employee share scheme disclosure

30 Jul 2010 10:34 am

AIA 30/07/2010 RELINT

REL: 1034 HRS Auckland International Airport Limited

RELINT: AIA: AIA employee share scheme disclosure

Ongoing Disclosure Notice 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: Charles Francis Spillane Name of public issuer: Auckland International Airport Limited Name of related body corporate (if applicable): N/A Position held in public issuer: General Manager - Corporate Affairs

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 3,000 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Bare trustee of employee share scheme Name of registered holder of those securities 3 Judy Christine Nicholl, Simon David Robertson and Charles Francis Spillane

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 Various Consideration recieved for disposal: 7 4,545.00 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Transfer of shares to employees pursuant to a trust deed dated 19 November 1999

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 20/07/2010

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:

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.

Ongoing Disclosure Notice 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: Judy Christine Nicholl Name of public issuer: Auckland International Airport Limited Name of related body corporate (if applicable): N/A Position held in public issuer: General Manager - Human Resources

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 3,000 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Bare trustee of employee share scheme Name of registered holder of those securities 3 Judy Christine Nicholl, Simon David Robertson and Charles Francis Spillane

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 20-Jul-10 Consideration recieved for disposal: 7 4,545.00 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Transfer of shares to employees pursuant to a trust deed dated 19 November 1999

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 20/07/2010

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:

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.

Ongoing Disclosure Notice 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: Simon David Robertson Name of public issuer: Auckland International Airport Limited Name of related body corporate (if applicable): N/A Position held in public issuer: Chief Financial Officer

B Securities in public issuer or related body corporate to which this disclosure relates Number, class, and type of securities: 1 3,000 ordinary shares

C Nature of relevant interest and name of registered holder Nature of relevant interest in those securities: 2 Bare trustee of employee share scheme Name of registered holder of those securities 3 Judy Christine Nicholl, Simon David Robertson and Charles Francis Spillane

D Details of acquisitions and disposals If the relevant interest was acquired-- Date of acquisition: 4 Consideration paid for acquisition: 5 If the relevant interest was disposed of-- Date of disposal: 6 20-Jul-10 Consideration recieved for disposal: 7 4,545.00 Type of transaction Describe the arrangement pursuant to which, or the circumstances in which, the acquisition or disposal took place: 8 Transfer of shares to employees pursuant to a trust deed dated 19 November 1999

E Total number of transactions this notice relates to: 9 1

F Date of last disclosure notice (whether in form 1 or form 2) by the director or officer: 10 20/07/2010

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:

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:00197809 For:AIA Type:RELINT Time:2010-07-30:10:34:16

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