Ongoing Disclosure Notices - Directors

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:
19-Aug-24
Date of last disclosure:
1-Jul-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 IFT
Nature of the affected relevant interest(s):
Joint beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
307,769
Number held in class after acquisition or disposal:
402,169
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
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:12-Aug-2413-Aug-24
Nature of transaction:
Acquisition of shares on-marketAcquisition of shares on-market
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:
$244,344.35 ($10.6237 average per
share)
$757,416.7 ($10.6081 average
per share)
Number of financial products to which the transaction related: 23,00071,400
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
Class of quoted financial products:Ordinary Shares in IFT
Nature of relevant interest:Registered holder and beneficial owner
For that relevant interest,-
Number held in class:
41,172
Current registered holder(s):
Andrew John Clark

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:
19-Aug-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:
19-Aug-24
Date of last disclosure:
1-Jul-24
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:
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: 1
Details of transactions requiring disclosure-
Date of transaction:16-Aug-24
Nature of transaction:
Acquisition of shares on-
market
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:
$2,474.99
($10.84 per share)
Number of financial products to which the transaction related: 228.32
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:
Sharesies Nominee Limited as
custodian for Kirsty Mactaggart
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.
267
495
N/A

Class of quoted financial products:Ordinary Shares in IFTOrdinary Shares in IFT
Nature of relevant interest:
Joint beneficial ownerBeneficial owner
For that relevant interest,-
Number held in class:
45,413
42,245
Current registered holder(s):
Custodial Services Limited as
custodian for Kirsty
Mactaggart and Justin Alan
Crane
Sharesies Nominee Limited as
custodian for Kirsty Mactaggart
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
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:
19-Aug-24
Name and title of authorised person:
Brendan Kevany, Company
Secretary