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 (IFT)
Date this disclosure made:
11-Jul-23
Date of last disclosure:
15-Jun-23
Director or senior manager giving disclosure
Full name(s):
Andrew John Clark
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
N/A
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 beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
206,800
Number held in class after acquisition or disposal:
214,255
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Investment Custodial Services
Limited as custodian for Andrew John
Clark and Rebecca Ann Keen
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B

Details of transactions requiring disclosure-
Date of transaction:4-Jul-23
Nature of transaction:
Acquisition of shares under IFT's
Retail Offer announced on 7 June
2023.
Name of any other party or parties to the transaction (if known):N/A
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:
$68,586 ($9.20 per share)
Number of financial products to which the transaction related: 7,455
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:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
IFT 00/00/00 6.45% Infrastructure
Bonds in IFT (NZX:IFTHA)
Nature of relevant interest:
Joint registered holder and beneficial
owner
For that relevant interest,-
Number held in class:
205,000
Current registered holder(s):
Andrew John Clark and Rebecca Ann
Keen
For a derivative relevant interest,-
Type of derivative:N/A
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:11-Jul-23
Name and title of authorised person:
Nicholas Lough, Acting Company
Secretary
DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B

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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 (IFT)
Date this disclosure made:
11-Jul-23
Date of last disclosure:
24-Dec-21
Director or senior manager giving disclosure
Full name(s):
Peter Springford
Name of listed issuer:
Infratil Limited (IFT)
Name of related body corporate (if applicable):
N/A
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 beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
44,766
Number held in class after acquisition or disposal:
50,430
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:
FNZ Custodians Limited as custodian
for Anthea Robin Springford, John
Francis Springford and Peter Martin
Springford (as trustees of the Springford
Family Trust)
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: One
Details of transactions requiring disclosure-
Date of transaction:4-Jul-23
Nature of transaction:
Acquisition of shares under IFT's Retail
Offer announced on 7 June 2023.
Name of any other party or parties to the transaction (if known):N/A
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:
$52,108.80 ($9.20 per share)
Number of financial products to which the transaction related: 5,664
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:
N/A
Date of the prior written clearance (if any):
N/A
DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
IFT 15/09/2023 5.25% Infrastructure
Bonds in IFT (NZX:IFT210)
Nature of relevant interest:Joint beneficial owner
For that relevant interest,-
Number held in class:40,000
Current registered holder(s):
FNZ Custodians Limited as custodian
for Anthea Robin Springford, John
Francis Springford and Peter Martin
Springford (as trustees of the Springford
Family Trust)
For a derivative relevant interest,-
Type of derivative:N/A
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:
11-Jul-23
Name and title of authorised person:
Nicholas Lough, Acting Company
Secretary
DocuSign Envelope ID: EE2909ED-EF9D-48A7-AFE5-82008690055B