Capital Change Notice – Issue under Management Agreement

Capital Change Notice



Section 1: Issuer information
Name of issuer Infratil Limited
NZX ticker code IFT
Class of financial product Fully paid ordinary shares
ISIN (If unknown, check on NZX website) NZIFTE0003S3
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 4,706,468
Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $10.62367718
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Not applicable
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)
0.57%
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 to
partially pay the incentive fees
payable to Morrison
Infrastructure Management
Limited as consideration for
management services, as
announced on 21 May 2024
and authorised by board
resolution dated 20 May 2024.
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.
837,274,099

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
The securities issue is made
pursuant to NZX Listing Rule
4.1.1, and has received
approval by ordinary resolution
of Infratil’s shareholders at the

AGM on 17 August 2023 and
by board resolution dated 20
May 2024.
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 28/05/2024
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
Andrew Carroll, Chief Financial
Officer
Contact phone number +64-4-473 3663
Contact email address Andrew.carroll@infratil.com
Date of release through MAP

28/05/2024