Dividend Reinvestment Plan 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 1,031,049
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $8.01085787
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

0.14261642%
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)
Issue of shares under the
Dividend Reinvestment
Plan pursuant to Board
resolution dated 11 November
2021
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.
723,983,582 (ordinary shares)
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
Pursuant to Board resolution
dated 11 November
2021 and NZX Listing Rule
4.8.1

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

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
The new shares will rank
equally with all other fully paid
ordinary shares on issue.
Date of issue/acquisition/redemption
2
23 December 2021
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

23 December 2021




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).