Capital Change Notice – Allotment of Infrastructure Bonds

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

15 June 2022

Allotment of Infratil Limited Infrastructure Bonds (IFT320)

Section 1: Issuer information
Name of issuer Infratil Limited
NZX ticker code IFT
Class of financial product Infrastructure Bonds due 15
June 2030 (IFT320)
ISIN (If unknown, check on NZX website) NZIFTD0320L8
Currency NZ$
Section 2: Capital change details
Number issued 115,918,500
Nominal value (if any) $115,918,500
Issue price per security $1.00
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
100%
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 and specific authority for issue (the reason
for change must be identified here)
Reason for issue: Applications
received and processed under
the Indicative Terms Sheet for
the Offer of Infrastructure Bonds
date 25 May 2022 and the Final
Terms Sheet for the Offer of
Infrastructure Bonds dated 2
June 2022

Specific authority for issue:
Resolution of the Board dated
18 May 2022
Total number of Financial Products of the Class after the
issue (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the issue
Total number: 115,918,500

Treasury stock: None

In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Authorised by a resolution of the
Board dated 18 May 2022
Terms or details of the issue (for example: restrictions,
escrow arrangements)
Terms of the issue are
described in the Indicative
Terms Sheet for the Offer of
Infrastructure Bonds date 25
May 2022 and the Final Terms
Sheet for the offer of
Infrastructure Bonds dated 2
June 2022
Date of issue 15 June 2022
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Phillippa Harford, Chief
Financial Officer
Contact person for this announcement
Tom Robertson,
Treasury and Risk Manager
Contact phone number 04 550 5432
Contact email address tom.robertson@hrlmorrison.com
Date of release through MAP

15 June 2022