Infratil Ordinary Share Buyback Announcement 2023

Infratil Limited 5 Market Lane, PO Box 320, Wellington, New Zealand Tel +64-4-473 3663 www.infratil.com
18 August 2022


Infratil Ordinary Share Buyback

Infratil announces its intention to buy back ordinary shares pursuant to Rules 4.14.1(a) and
4.14.1(b)(ii) on the basis outlined in the Notice of Meeting for the 2023 Annual Meeting (“Notice of
Meeting”).

The buybacks may take place during the period from 18 August 2023 and 19 July 2024. Shares may
be bought on-market or off-market, but the combined total of on-market and off-market purchases will
not exceed 20,000,000 ordinary shares. On-market buybacks will only take place on the NZX Main
Board, not the ASX.

Further details about Infratil’s buyback programme are set out in the Notice of Meeting.


Any enquiries should be directed to:

Mark Flesher, Investor Relations, Infratil Limited

info@infratil.com