Ongoing Disclosure Notice P Newfield

Ongoing Disclosure Notice
To NZX Limited; and
Name of listed issuer:
Infratil Limited
Date this disclosure made:
9-Oct-20
Date of last disclosure:
9-Sep-20
Director or senior manager giving disclosure
Full name(s):
Paul Newfield
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
Tilt Renewables Limited (TLT)
Name of related body corporate (if applicable):
Position held in listed issuer:
Senior Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in TLT
Nature of the affected relevant interest(s):
Beneficial ownership of ordinary shares
in TLT, subject to restrictions under the
Directors' Fixed Trading Plan
For that relevant interest-
Number held in class before acquisition or disposal:
80,142
Number held in class after acquisition or disposal:
81,210
Current registered holder(s):
Unknown
Registered holder(s) once transfers are registered:
Bell Gully Trustee Company Limited
(BGTCL)
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:5-Oct-20
Nature of transaction:
Ordinary shares in TLT were purchased
on market by the manager in
accordance with the terms of the Fixed
Trading Plan. Under this transaction,
the shares have been transferred by the
manager to Bell Gully Trustee Company
Limited
Name of any other party or parties to the transaction (if known):Unknown
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:
4,003.40$
Number of financial products to which the transaction related: 1,068
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
DocuSign Envelope ID: AD4C2956-D734-44B8-9BA8-729B9CDABB23

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:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:294,060
Current registered holder(s):Paul Newfield
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 person authorised to sign on behalf of director or
officer:
Date of signature:9-Oct-20
Name and title of authorised person:Nicholas Lough, Company Secretary
DocuSign Envelope ID: AD4C2956-D734-44B8-9BA8-729B9CDABB23