Capital Change Notice (Dividend Reinvestment Plan)

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 677,644
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security NZ$9.9557
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid ordinary shares
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

0.0815%
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)
Not applicable
Reason for issue/acquisition/redemption and specific
authority for issue/acquisition/redemption/ (the reason for
change must be identified here)
Issue of ordinary shares under
the Dividend Reinvestment Plan
in respect of the FY2024 interim
dividend payable on 19
December 2023, pursuant to
Board resolution dated 15
November 2023
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.
832,567,631 (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 15 November 2023 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)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares in Infratil
Limited.
Date of issue/acquisition/redemption
2
19 December 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement
Andrew Carroll,
Chief Financial Officer
Contact person for this announcement
Mark Flesher,
Investor Relations
Contact phone number +64 4 473 2399
Contact email address
m
ark.flesher@morrisonglobal.com
Date of release through MAP

19 December 2023


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).