Allotment of Infratil Limited Infrastructure Bonds (IFT350)

Capital Change Notice

Updated as at June 2023


Section 1: Issuer information
Name of issuer Infratil Limited
NZX ticker code IFT350
Class of financial product Infrastructure Bonds due 17
December 2031
ISIN (If unknown, check on NZX website) NZIFTD0350L5
Currency NZ$
Section 2: Capital change details
Number issued/acquired/redeemed 204,492,000
Nominal value (if any) $204,492,000
Issue/acquisition/redemption 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/acquired/redeemed/ (calculated on the number of
Financial Products of the Class, excluding any Treasury Stock,
in existence)
1

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/acquisition/redemption and specific authority
for issue/acquisition/redemption/ (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 dated 27 May 2024 and
the Updated Terms Sheet for
the Offer of Instructure Bonds
dated 31 May 2024.

Specific authority for issue:
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.
Total number: 204,492,000

Treasury stock: None
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Authorised by a board
resolution dated 20 May 2024.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
Terms of the issue are
described in the Indicative
Terms Sheet for the Offer of
Infrastructure Bonds dated 27
May 2024 and the Updated
Terms Sheet for the Offer of
Instructure Bonds dated 31
May 2024.
Date of issue/acquisition/redemption
2
17/06/24
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
Tom Robertson,
Infratil Treasurer
Contact phone number +64 4 550 5432
Contact email address
Tom.Robertson@infratil.com

Date of release through MAP

17/06/24




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).