Acquisition of Infratil Limited Ordinary Shares (IFT)

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



25 March 2020


Acquisition of Infratil Limited Ordinary Shares (IFT)

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 NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 52,617
Nominal value (if any) N/A
Issue/acquisition/redemption price per
security
$3.0882
Nature of the payment (for example, cash or
other consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial
Products issued/acquired/redeemed/
(calculated on the number of Financial
Products of the Class, excluding any
Treasury Stock, in existence)
0.007975%
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/acquisition/redemption and
specific authority for
issue/acquisition/redemption/ (the reason for
change must be identified here)
Reason: Considered by the Directors to
be in the best interests of the Company
and shareholders.
Specific authority: Buyback carried out
pursuant to Infratil’s continuing Share
Buyback Programme outlined in its
2019 Notice of Meeting.

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.
Total number: 659,728,837

Treasury stock: 1,512,617
In the case of an acquisition of shares,
whether those shares are to be held as
treasury stock
Shares acquired will be held as treasury
stock
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Specific authority: Buyback carried out
pursuant to Infratil’s continuing Share
Buyback Programme outlined in its
2019 Notice of Meeting.

Rule: Acquisition pursuant to
Rule 4.14.1(a)
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
On-market acquisition
Date of issue/acquisition/redemption 24 March 2020
Section 3: Authority for this announcement and contact person
Name of person

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

25 March 2020