Notice of Issue of Securities
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Auckland International Airport Limited (AIA) | 8:30 am, Friday 7 November 2008 | AIA | 1.710 |
 -0.010 |
(-0.58%) |
NOTICE
To: New Zealand Exchange Limited
Pursuant to Listing Rules 7.12.1 and 7.12.9, Auckland International Airport Limited (“AIAL”), gives notice that it has issued the following securities – Note that all figures are post 4:1 share split):
(a) Class of Security and ISIN
Ordinary shares upon the conversion of options to acquire ordinary shares issued under the AIAL Executive Option Plan (17 November 1999) as approved at the Annual Meeting of AIAL on 16 November 1999.
(b) Number of Securities issued
629,600 Ordinary shares
(c) Any terms or details of the issue – interest or dividends
Nil
(d) Total number of Securities of the Class that still remain to be converted
(i) Total options issued to date:
1999 - 2,822,400
2000 - 3,441,600
2001 - 3,052,800
2002 - 3,628,800
2003 - 2,000,000
2004 - 640,000
Total 15,585,600
(ii) Total options exercised to date:
1999 - 2,793,600
2000 - 2,980,800
2001 - 2,649,600
2002 - 2,793,600
2003 - 2,000,000
2004 - 0
Total 13,217,600
(iii) Total options remaining to be converted:
2002 - 835,200
2003 - 0
2004 - 640,000
Total 1,475,200
(iv) Total options which have lapsed:
1999 - 28,800
2000 - 460,800
2001 - 403,200
Total 892,800
(e) Nominal value (if any) and issue price
No nominal value. The options were issued for no consideration. The exercise price (in accordance with the AIAL Executive Option Plan) for the options exercised was as follows:
Number of options Exercise price per option
(i) 500,000 $1.4700
(ii) 72,000 $1.2834
(iii) 57,600 $1.2974
(f) Reason for the issue
Conversion of options issued under AIAL’s Executive Option Plan implemented on 17 November 1999.
(g) Specific authority for the issue (if any)
Resolution of shareholders at the Annual Meeting of AIAL on 16 November 1999.
(h) Any terms or details of the issue
The issue is subject to the terms and conditions set out in AIAL’s Executive Option Plan.
(i) Total number of Securities of the Class in existence after the issue
1,224,727,239 Ordinary shares
(j) Date of issue
(i) 3 November 2008
(ii) 3 November 2008
(iii) 5 November 2008
Dated: 6 November 2008
Charles Francis Spillane
Corporate Secretary
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