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

1. The disclosure financial statements in respect of the financial year ended 30 June 2015 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:
   • company offices situated at
     Terminal Building, Queenstown Airport, Sir Henry Wigley Drive, Queenstown; or
   • the company on request by
     Telephone: (03) 450 9031;
     Facsimile: (03) 442 3515; or
   • the company’s website
     www.queenstownairport.co.nz

Dated this 30th day of November 2015.

CRAIG McLEAN, Financial Controller.