Ongoing Disclosure Notice - A Carroll

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:
27-Jun-24
Date of last disclosure:
25-Jan-24
Director or senior manager giving disclosure
Full name(s):
Andrew Carroll
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in IFTOrdinary Shares in IFT
Nature of the affected relevant interest(s):
Registered holder and
beneficial ownerBeneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
17,500976.51
Number held in class after acquisition or disposal:
25,670986.01
Current registered holder(s):
N/AN/A
Registered holder(s) once transfers are registered:
Andrew John Carroll
Sharesies Nominee Limited as
custodian for Andrew Carroll
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 3
Details of transactions requiring disclosure-
Date of transaction:20-Jun-2425-Jun-2425-Jun-24
Nature of transaction:
Acquisition of shares on-
market
Acquisition of shares under
the dividend reinvestment
plan (with allotment taking
place on 25 June 2024)
Acquisition of shares under the
dividend reinvestment plan
(with allotment taking place on
25 June 2024)
Name of any other party or parties to the transaction (if known):N/AN/AN/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:
$88,370.40 ($11.0463 per share)$1,725.5 ($10.15 per share)$96.51 ($10.15 per share)
Number of financial products to which the transaction related: 8,0001709.51
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:N/AN/AN/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/AN/A
Date of the prior written clearance (if any):
N/AN/AN/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:
27-Jun-24
Name and title of authorised person:
Nicholas Lough, Executive
Director, Legal, Morrison
DocuSign Envelope ID: 0BCA3D6F-4B58-433F-B969-745A6B081D11