Institutional Placement allotment

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/acquired/redeemed 52,521,008
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $4.76
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
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)
1

7.96%

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)
Allotment of 52,521,008 ordinary
shares under a placement
conducted by Infratil Limited
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.
712,199,845

Treasury Stock: 1,662,617
In the case of an acquisition of shares, whether those
shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Authorised by a resolution of the
Board. The placement is made
pursuant to NZX Listing Rule
4.5.1
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
None

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Date of issue/acquisition/redemption
2
15 June 2020
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Phillippa Harford
Contact person for this announcement Mark Flesher
Contact phone number +64 4 473 2399
Contact email address
mark.flesher@hrlmorrison.com
Date of release through MAP

15 June 2020




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).