Auckland Airport Dividend Reinvestment Plan

Auckland Airport Dividend Reinvestment Plan

Auckland Airport is pleased to advise that it will again be offering shareholders the opportunity to participate in the company's dividend reinvestment plan in relation to the 2011 interim dividend. The purchase price for shareholders electing to participate in the plan will be calculated in accordance with the offer document dated 26 February 2010 with no discount applied.

All shareholders who have completed and returned a participation form prior to the record date of 18 March 2011, including those who have done so previously, will be eligible to participate in the plan in relation to the 2011 interim dividend.

Shareholders wanting to start participating in the plan or to vary their participation may do so by signing and returning a participation or variation form to the company's registrar, Link Market Services Limited at PO Box 91976, Auckland 1142 OR Locked Bag A14, Sydney, prior to 5pm on the record date.

The price for shares taken up under the plan will be the volume weighted average sale price for an ordinary share in Auckland Airport for the five business days following the record date of 18 March 2011.

Shares will be issued to participating shareholders on the same day as payment of the interim dividend, being 1 April 2011.

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