DRP: Issue of securities

Capital Change Notice




Section 1: Issuer information
Name of issuer Infratil Limited
NZX ticker code IFT
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZIFTE0003S3
Currency NZD
Section 2: Capital change details
Number issued 1,030,793
Nominal value (if any) N/A
Issue price per security $4.8814
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the
Class, excluding any Treasury Stock, in existence)
0.1563%
For an issue of Convertible Financial Products or Options,
the principal terms of Conversion (for example the
Conversion price and Conversion date and the ranking of
the Financial Product in relation to other Classes of
Financial Product) or the Option (for example, the exercise
price and exercise date)
N/A
Reason for issue and specific authority for issue (the
reason for change must be identified here)
Issue of shares under the Dividend
Reinvestment Plan pursuant to
Board resolution dated
12 November 2019
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding
Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
660,566,454 (ordinary shares)
775,000 (Treasury Stock)
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
N/A
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Pursuant to Board resolution dated
12 November 2019 and NZX
Listing Rule 4.8.1
Terms or details of the issue (for example: restrictions,
escrow arrangements)
The shares rank pari passu with
the existing ordinary shares
Date of issue 13/12/2019

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Phillippa Harford
Contact person for this announcement Phillippa Harford
Contact phone number +64 4 473 3663
Contact email address info@infratil.com
Date of release through MAP

13/12/2019