Initial Disclosure Notice Director – Kirsty Mactaggart

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
25-Mar-19
Date on which issuer listed or appointment made:
25-Mar-19
Director or senior manager giving disclosure
Full name:
Kirsty Mactaggart
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
Trustpower Limited (TPW)
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares in IFT
Nature of relevant interest:
Joint registered holder and
beneficial owner
Number held in class:35,500
Current registered holder:
Kirsty Mactaggart and Justin
Alan Crane
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product:
Ordinary shares in TPW
Nature of relevant interest:
Joint registered holder and
beneficial owner
Number held in class:8,300
Current registered holder:
Kirsty Mactaggart and Justin
Alan Crane
Certification
I certify that, to the best of my knowledge and belief, the information
contained in this disclosure is correct and that I am duly authorised to make
this disclosure by all persons for whom it is made.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
N W Lough
Company Secretary
25 March 2019