D&O Ongoing Disclosure – Paul Newfield

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
3-Aug-18
Date of last disclosure:
11-Jul-18
Director or senior manager giving disclosure
Full name(s):
Paul Newfield
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
Tilt Renewables Limited (TLT)
Name of related body corporate (if applicable):
Position held in listed issuer:
Senior Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in TLT
Nature of the affected relevant interest(s):
Beneficial ownership of ordinary shares
in TLT, subject to restrictions under the
Fixed Trading Plan. Under the Fixed
Trading Plan, directors are obliged to
apply 50% of their cash remuneration to
purchase ordinary shares. The shares
are purchased by a manager on market.
For that relevant interest-
Number held in class before acquisition or disposal:
36,789
Number held in class after acquisition or disposal:
38,572
Current registered holder(s):
Unknown
Registered holder(s) once transfers are registered:
Bell Gully Trustee Company Limited
(BGTCL)
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:1-Aug-18
Nature of transaction:
Ordinary shares in TLT were purchased
on market by the manager in
accordance with the terms of the Fixed
Trading Plan. Under this transaction,
the shares have been transferred by the
manager to BGTCL.
Name of any other party or parties to the transaction (if known):Unknown
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
3,797.79
Number of financial products to which the transaction related: 1,783
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):