Ongoing Disclosure Notices - Director and Senior Manager

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-Aug-24
Date of last disclosure:
1-Jul-24
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:
1,197,548
Number held in class after acquisition or disposal:
1,426,695
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:31-Jul-24
Nature of transaction: Off-market transfer of shares
Name of any other party or parties to the transaction (if known):
Morrison Trustee Holdings Limited in
its capacity as the trustee of The
Morrison & Co Holdings Trust.
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:
$2,499,993.77 ($10.91 per share)
Number of financial products to which the transaction related: 229,147
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-Aug-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary

---

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-Aug-24
Date of last disclosure:
1-Jul-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 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 Ltd.
* Pekara Pty Ltd is the sole registered holder
and beneficial owner of the relevant IFT
financial products (as trustee for the
Podgora Trust).
For that relevant interest-
Number held in class before acquisition or disposal:
1,063,294
Number held in class after acquisition or disposal:
1,292,441
Current registered holder(s):
Morrison Trustee Holdings Limited
(7119053)
Registered holder(s) once transfers are registered:
Pekara Pty Ltd (ACN 677 436 458) as
trustee for the Podgora Trust
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:31-Jul-24
31-Jul-2431-Jul-24
Nature of transaction: Off-market transfer of shares
Off-market transfer of
shares
Off-market transfer of
shares
Name of any other party or parties to the transaction (if known):
Morrison Trustee Holdings Limited in its
capacity as the trustee of The Morrison & Co
Holdings Trust.
Jason Boyes
Pekara Pty Ltd as trustee
for the Podgora Trust
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:
$2,499,993.77 ($10.91 per share)
$2,499,993.77 ($10.91
per share)
$2,499,993.77 ($10.91 per
share)
Number of financial products to which the transaction related: 229,147229,147229,147
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:Ordinary Shares in IFT
Nature of relevant interest:
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
M
orrison & 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:
27,098,624
Current registered holder(s):
Morrison & Co Property Investment Limited
(7785756)
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:
(1) Jason Boyes
(2) Pekara Pty Ltd (ACN 677 436 458) as trustee for
the Podgora Trust
Ordinary Shares in IFT
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
r
egistered holder and beneficial owner of the
relevant IFT financial products (in its capacity as the
trustee of The Morrison & Co Holdings Trust).
943,939
485,645
Morrison Trustee Holdings Limited (7119053)

Date of signature:
1-Aug-24
Name and title of authorised person:Brendan Kevany, Company Secretary