Ongoing Disclosure Notices – Directors

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
7-Jul-20
Date of last disclosure:
26-Jun-19
Director or senior manager giving disclosure
Full name(s):
Alison Gerry
Name of listed issuer:
Infratil Limited (IFT)
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in IFT
Nature of the affected relevant interest(s):
Beneficial
For that relevant interest-
Number held in class before acquisition or disposal:
24,481
Number held in class after acquisition or disposal:
27,267
Current registered holder(s):
Alison Gerry
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:2-Jul-20
Nature of transaction:
Allotted pursuant to Share Purchase
Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
12,954.90
Number of financial products to which the transaction related: 2,786
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
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:
7-Jul-20

Name and title of authorised person:Nicholas Lough, Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
7-Jul-20
Date of last disclosure:
26-Jun-19
Director or senior manager giving disclosure
Full name(s):
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in IFT
Nature of the affected relevant interest(s):
Joint registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
44,840
Number held in class after acquisition or disposal:
40,258
Current registered holder(s):
Kirsty Mactaggart and Justin Alan Crane
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:2-Jul-20
Nature of transaction:
Allotted pursuant to Share Purchase
Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
21,306.30
Number of financial products to which the transaction related: 4,582
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
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:
7-Jul-20
Name and title of authorised person:Nicholas Lough, Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
7-Jul-20
Date of last disclosure:
18-Jun-20
Director or senior manager giving disclosure
Full name(s):
Marko Bogoievski
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 acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in IFT
Nature of the affected relevant interest(s):
Trustee and beneficiary
For that relevant interest-
Number held in class before acquisition or disposal:
2,010,493
Number held in class after acquisition or disposal:
2,021,245
Current registered holder(s):
Marko Bogoievski, Jennifer Bogoievski
and Independent Trust Company (2010)
Ltd
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:2-Jul-20
Nature of transaction:
Allotted pursuant to Share Purchase
Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
49,996.80
Number of financial products to which the transaction related: 10,752
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares in TPW

Nature of relevant interest:
Trustee and beneficiary
For that relevant interest,-
Number held in class:26,318
Current registered holder(s):
Marko Bogoievski, Jennifer Bogoievski
and Independent Trust Company (2010)
Ltd
For a derivative relevant interest,-
Type of derivative:
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:
7-Jul-20
Name and title of authorised person:Nicholas Lough, Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
7-Jul-20
Date of last disclosure:
26-Jun-19
Director or senior manager giving disclosure
Full name(s):
Mark Tume
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
Position held in listed issuer:
Chairman
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in IFT
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
44,147
Number held in class after acquisition or disposal:
49,132
Current registered holder(s):
Mark Tume
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:2-Jul-20
Nature of transaction:
Allotted pursuant to Share Purchase
Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
20,999.40
Number of financial products to which the transaction related: 4,516
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Details of transactions requiring disclosure-
Date of transaction:12-Dec-19
Nature of transaction:
Allotted pursuant to Dividend
Reinvestment Plan
Name of any other party or parties to the transaction (if known):
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
2,289.38
Number of financial products to which the transaction related: 469

If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in IFT
Nature of relevant interest:
Non-beneficial
For that relevant interest,-
Number held in class:7,389
Current registered holder(s):Welltest Ltd
For a derivative relevant interest,-
Type of derivative:
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:
7-Jul-20
Name and title of authorised person:Nicholas Lough, Company Secretary