Auckland Airport: Ongoing Disclosure Notice - LTIP Ceasing - G Matthews

To NZX Limited; and
Name of listed issuer: Auckland International Airport Limited
Date this disclosure made: 20 April 2017
Date of last disclosure: 3 November 2015
Director or senior manager giving disclosure
Full name(s): Graham Vincent Matthews
Name of listed issuer: Auckland International Airport Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: General Manager -
Airport Development & Delivery

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares in Auckland International Airport Limited
Nature of the affected relevant interest(s): Beneficial ownership of ordinary shares issued under the terms of the Auckland International Airport Limited Executive Long Term Incentive Plan (LTIP)
For that relevant interest-
Number held in class before acquisition or disposal: Beneficial ownership of 21,084 ordinary shares
Number held in class after acquisition or disposal: 0
Current registered holder(s): Pacific Custodians New Zealand Limited as trustee of the LTIP
Registered holder(s) once transfers are registered: Pacific Custodians New Zealand Limited as trustee of the LTIP
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: 7 April 2017
Nature of transaction: Ceasing to hold beneficial ownership of 21,084 ordinary shares held on trust by Pacific Custodians New Zealand Limited for Graham Vincent Matthews pursuant to the LTIP due to ceasing to participate in the LTIP and the consequential termination of the relevant interest in unvested ordinary shares.

Refer to full documentation in attachments box, located at the top left, below the headline.