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 2016 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, Queenstown Airport, Sir Henry Wigley Drive, Queenstown;
   • the company on request by
     Telephone: (03) 450 9031;
     Email: infodesk@queenstownairport.co.nz; or
   • the company’s website:
     www.queenstownairport.co.nz

Dated this 24th day of November 2016.

MARK EDGHILL, Chief Financial Officer.