Ongoing Disclosure Notices - Directors and Senior Managers

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:
1-Jul-24
Date of last disclosure:
25-Jan-24
Director or senior manager giving disclosure
Full name(s):
Andrew John Clark
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
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 owner
Joint beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
0304,255
Number held in class after acquisition or disposal:
41,172307,769
Current registered holder(s):
N/AN/A
Registered holder(s) once transfers are registered:
Andrew John Clark
Investment Custodial Services
Limited as custodian for Andrew
John Clark and Rebecca Ann Keen
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:21-Jun-2425-Jun-24
Nature of transaction:
Acquisition of shares in the placement
announced on 17 June 2024 (with
allotment taking place on 21 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/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:
$417,895.80 ($10.15 per share)$35,667.10 ($10.15 per share)
Number of financial products to which the transaction related: 41,1723,514
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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/A
Date of the prior written clearance (if any):
N/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
IFT 00/00/00 6.45% Infrastructure
Bonds in IFT (NZX:IFTHA)
Nature of relevant interest:
Joint beneficial owner
For that relevant interest,-
Number held in class:
205,000
Current registered holder(s):
Investment Custodial Services Limited
as custodian for Andrew John Clark and
Rebecca Ann Keen
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:
1-Jul-24
Name and title of authorised person:Brendan Kevany, Company Secretary

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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:
1-Jul-24
Date of last disclosure:
28-Jun-23
Director or senior manager giving disclosure
Full name(s):
Alison Gerry
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:21-Jun-2425-Jun-24
Nature of transaction:
Acquisition of shares in the
placement announced on 17 June
2024 (with allotment taking place on
21 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/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:
$54,718.65 ($10.15 per share)$3,917.04 ($10.15 per share)
Number of financial products to which the transaction related: 5,391.00385.92
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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/A
Date of the prior written clearance (if any):
N/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary
Sharesies Nominee Limited as custodian for Alison Gerry
45,413.01
39,636.09
Beneficial owner
Ordinary Shares in IFT
N/A

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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:
1-Jul-24
Date of last disclosure:
24-Jun-24
Director or senior manager giving disclosure
Full name(s):
Anne June Urlwin
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in IFT
Nature of the affected relevant interest(s):
Relevant interest arises as:
* Anne is a director, and person who
has the power to (among other
things) exercise, or control the
exercise of, the right to vote attached
to 20% or more of the voting
products, of Clifton Creek Limited
(1151619).
* Clifton Creek Limited is the sole
registered holder and beneficial
owner of the relevant IFT financial
products.
For that relevant interest-
Number held in class before acquisition or disposal:
18,218
Number held in class after acquisition or disposal:
18,340
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Clifton Creek Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:25-Jun-24
Nature of transaction:
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/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:
$1,238.30 ($10.15 per share)
Number of financial products to which the transaction related: 122

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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
IFT340 15/03/2031 7.08%
Infrastructure Bonds in IFT
Nature of relevant interest:
Relevant interest arises as:
* Anne is a director, and person who
has the power to (among other
things) exercise, or control the
exercise of, the right to vote attached
to 20% or more of the voting
products, of Clifton Creek Limited
(1151619).
* Clifton Creek Limited is the sole
registered holder and beneficial
For that relevant interest,-
Number held in class:57,000
Current registered holder(s):
Clifton Creek Limited
Class of quoted financial products:
IFT330 31/07/2029 6.9%
Infrastructure Bonds in IFT
Nature of relevant interest:

* Anne is a director, and person who
has the power to (among other
things) exercise, or control the
exercise of, the right to vote attached
to 20% or more of the voting
products, of Clifton Creek Limited
(1151619).
* Clifton Creek Limited is the sole
registered holder and beneficial
owner of the relevant IFT financial
For that relevant interest,-
Number held in class:56,000
Current registered holder(s):
Clifton Creek Limited
Class of quoted financial products:
IFT350 17/12/2031 7.06%
Infrastructure Bonds in IFT
Nature of relevant interest:
Relevant interest arises as:
* Anne is a director, and person who
has the power to (among other
things) exercise, or control the
exercise of, the right to vote attached
to 20% or more of the voting
products, of Clifton Creek Limited
(1151619).
* Clifton Creek Limited is the sole
registered holder and beneficial
For that relevant interest,-
Number held in class:50,000
Current registered holder(s):
Clifton Creek Limited
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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary

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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:
1-Jul-24
Date of last disclosure:
19-Jun-23
Director or senior manager giving disclosure
Full name(s):
Jason Boyes
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director and Chief Executive Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in IFT
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,054,810
Number held in class after acquisition or disposal:
1,197,548
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
Jason Boyes
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:21-Jun-24
Nature of transaction:
Acquisition of shares in the
placement announced on 17 June
2024 (with allotment taking place on
21 June 2024)
Name of any other party or parties to the transaction (if known):N/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:
$1,448,790.70 ($10.15 per share)
Number of financial products to which the transaction related: 142,738
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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A

Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary

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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:
1-Jul-24
Date of last disclosure:
20-Jun-23
Director or senior manager giving disclosure
Full name(s):
Kirsty Mactaggart
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
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):
Joint beneficial ownerBeneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
44,840
31,819
Number held in class after acquisition or disposal:
45,41342,245
Current registered holder(s):
N/AN/A
Registered holder(s) once transfers are registered:
Custodial Services Limited
as custodian for Kirsty
Mactaggart and Justin Alan
Crane
Sharesies Nominee Limited
as custodian for Kirsty
Mactaggart
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 4
Details of transactions requiring disclosure-
Date of transaction:25-Jun-2421-Jun-2421-Jun-2420-Jun-24
Nature of transaction:
Acquisition of shares under
the dividend reinvestment
plan (with allotment taking
place on 25 June 2024)
Acquisition of shares in the
placement announced on 17
June 2024 (with allotment
taking place on 21 June
2024)
Acquisition of
shares on-market
Acquisition of
shares on-market
Name of any other party or parties to the transaction (if known):N/AN/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:
$5,815.95 ($10.15 per share)
$105,823.90
($10.15 per share)
$981.35
($11.07 per
share)
$1962.71
($11 per share)
Number of financial products to which the transaction related: 57310,42688.65178.428
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/AN/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/AN/AN/A
Date of the prior written clearance (if any):
N/AN/A
N/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares in MNW
Nature of relevant interest:
Joint beneficial owner
For that relevant interest,-
Number held in class:
8,300
Current registered holder(s):
Custodial Services Limited
as custodian for Kirsty
Mactaggart and Justin Alan
Crane
Certification
Ordinary Shares in IFT
Relevant interest arises as:
* Kirsty holds certain IFT shares on
bare trust for her child within her
Sharesies account
* Kirsty has the power to (i) exercise,
or to control the exercise of, a right to
vote attached to, and (ii) acquire or
dispose of, or to control the
acquisition or disposal of, such IFT
shares.
0
267
N/A
Sharesies Nominee Limited as
custodian for Kirsty Mactaggart

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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary

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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:
1-Jul-24
Date of last disclosure:
19-Jun-23
Director or senior manager giving disclosure
Full name(s):
Paul Gough
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in IFT
Nature of the affected relevant interest(s):
Beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
222,525
Number held in class after acquisition or disposal:
252,658
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
FNZ Custodians Limited as
custodian for Paul Gough
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:21-Jun-24
Nature of transaction:
Acquisition of shares in the
placement announced on 17 June
2024 (with allotment taking place on
21 June 2024)
Name of any other party or parties to the transaction (if known):N/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:
$305,849.95 ($10.15 per share)
Number of financial products to which the transaction related: 30,133
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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A

For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary

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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:
1-Jul-24
Date of last disclosure:
23-May-24
Director or senior manager giving disclosure
Full name(s):
Paul Joseph Charles Newfield
Name of listed issuer:
Infratil Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Morrison CEO
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):
Relevant interest arises as:
* Paul is a director, and person who
has the power to (among other
things) exercise, or control the
exercise of, the right to vote attached
to 20% or more of the voting
products of Pekara Pty Limited.
* Pekara Pty Limited is the sole
registered holder and beneficial
owner of the relevant IFT financial
products (as trustee for the Podgora
Trust).
Relevant interest arises as:
* Paul is one of two directors of
Morrison & Co Property Investment
Limited and, accordingly, has the
power to exercise, or control the
exercise of, the right to vote attached
to IFT ordinary shares held by Morrison
& Co Property Investment Limited.
* Morrison & Co Property Investment
Limited is the sole registered holder
and beneficial owner of the relevant
IFT financial products.
For that relevant interest-
Number held in class before acquisition or disposal:
936,55823,756,187
Number held in class after acquisition or disposal:
1,063,294
27,098,624
Current registered holder(s):
N/AN/A
Registered holder(s) once transfers are registered:
Pekara Pty Limited (ACN 677 436
458) as trustee for the Podgora Trust
Morrison & Co Property Investment
Limited (7785756)
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2
Details of transactions requiring disclosure-
Date of transaction:21-Jun-2421-Jun-24
Nature of transaction:
Acquisition of shares in the
placement announced on 17 June
2024 (with allotment taking place on
21 June 2024)
Acquisition of shares in the placement
announced on 17 June 2024 (with
allotment taking place on 21 June
2024)
Name of any other party or parties to the transaction (if known):N/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:
$1,286,370.40 ($10.15 per share)$33,925,735.55 ($10.15 per share)
Number of financial products to which the transaction related: 126,7363,342,437
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/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/AN/A
Date of the prior written clearance (if any):
N/AN/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary Shares in IFT

Nature of relevant interest:
Relevant interest arises as:
* Paul is a director, and person who
has the power to exercise, or control
the exercise of, the right to vote
attached to 20% or more of the
voting products, of Morrison Trustee
Holdings Limited.
* Morrison Trustee Holdings Limited
is the sole registered holder and
beneficial owner of the relevant IFT
financial products (in its capacity as
the trustee of The Morrison & Co
Holdings Trust).
For that relevant interest,-
Number held in class:
943,939
Current registered holder(s):
Morrison Trustee Holdings Limited
(7119053)
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:
1-Jul-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary