Infratil approves acquisition on behalf of Morrison & Co

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
30 March 2021



Infratil approves acquisition on behalf of Morrison & Co and executives

Infratil advises that it has approved the on-market acquisition of $20 million of Infratil shares on behalf
of certain Morrison & Co executives and Morrison & Co. The shares to be acquired for Morrison & Co
executives are subject to a lock-up between Morrison & Co and the executives of between 12 and 24
months.

Approval for the acquisition was obtained by Morrison & Co in accordance with Infratil’s Financial
Product Trading Policy.

Mark Tume, Infratil’s Chairperson, said that “the participation by Morrison & Co executives in an
Infratil share-based retention plan established by Morrison & Co is a vote of confidence in Infratil’s
recent performance and demonstrates their conviction in the long term growth prospects of the Infratil
portfolio”.

Details of the acquisition of shares, once completed, will be announced to the NZX.


Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited
mark.flesher@infratil.com