Pursuant to the Airport Authorities (Airport Companies Information Disclosure) Regulations 1999 (“Regulations”), Dunedin International Airport Limited (“company”) confirms that:

1. The disclosure financial statements in respect of the financial year ended 30 June 2014 have been completed and audited in compliance with the Regulations.
2. These statements are available to be inspected at and/or copies can be obtained from:
   • the company offices situated at
     Terminal Building, Dunedin International Airport, Miller Road, Momona, Dunedin; or
   • the company on request by
     Telephone: (03) 486 2879.
     Facsimile: (03) 486 2813; or
   • the company’s website: www.flydunedin.com

Dated this 28th day of November 2014.

PETER FORD, General Manager Finance & Business Performance.