Appointment of Kirsty Mactaggart as a Director of Infratil

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com




20 March 2019



Appointment of Kirsty Mactaggart as a Director of Infratil Limited


Infratil Chairman, Mark Tume, today announced the appointment of Kirsty Mactaggart to the Infratil
Board.

“Kirsty brings international experience in capital markets and corporate governance, most recently as
the Head of Equity Capital Markets, Corporate Finance and Governance Asia for Fidelity
International. Highly regarded across the region, she offers considerable experience advising fund
managers and issuers on capital markets transactions. Kirsty was previously a Managing Director at
Citigroup across Hong Kong and London.

“Kirsty was named “25 Most Influential Women in Asset Management” by Asian Investor and brings
strong networks with regulators, exchanges and organisations across Asia Pacific. Originally from
Scotland, Kirsty is now resident in New Zealand.”

Kirsty’s appointment is effective from 25 March 2019. Consistent with the constitution, Kirsty will be
required to retire and seek election at the 2019 annual meeting.

Infratil considers that Kirsty is an independent director.


Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited
mark.flesher@infratil.com