Ongoing Disclosure Notices - Directors 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:
14-Apr-25
Date of last disclosure:
6-Jan-25
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: 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:
45,587.94
Number held in class after acquisition or disposal: 47,419.37
Current registered holder(s):N/A
Registered holder(s) once transfers are registered:
Sharesies Nominee Limited as
custodian for Alison Gerry
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:11-Apr-2511-Apr-25
Nature of transaction: On market acquisition On market acquisition
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:
$7,975 ($9.790 per share)
$9,975 ($9.810 per share)
Number of financial products to which the transaction related: 814.611,016.82
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:
14-Apr-25
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:
14-Apr-25
Date of last disclosure:
27-Feb-25
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:
1,902,885
Number held in class after acquisition or disposal:
1,953,486
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: 2
Details of transactions requiring disclosure-
Date of transaction:10-Apr-2511-Apr-25
Nature of transaction: On market acquisitionOn market acquisition
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:
$249,002.46 ($9.9597 per share) $248,903.68 ($9.7228 per share)
Number of financial products to which the transaction related: 25,00125,600
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:
14-Apr-25
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:
14-Apr-25
Date of last disclosure:
31-Mar-25
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:
28,909
Number held in class after acquisition or disposal:
32,909
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:10-Apr-25
Nature of transaction: On market acquisition
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:
$39,400 ($9.85 per share)
Number of financial products to which the transaction related: 4,000
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 owner of the relevant IFT
financial products.
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:
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: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 owner of the relevant IFT
financial products.
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:
14-Apr-25
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:
14-Apr-25
Date of last disclosure:
7-Apr-25
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:
1,771,993
Number held in class after acquisition or disposal:
1,815,711
Current registered holder(s):
N/A
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:
7-Apr-2511-Apr-25
Nature of transaction: On market acquisitionOn market acquisition
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:$165,716.80 ($9.2901 per share)
$250,960.95 ($9.6971
per share)
Number of financial products to which the transaction related:
17,83825,880
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 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:
485,645
Current registered holder(s):
Morrison Trustee Holdings 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
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
14-Apr-25
Name and title of authorised person:
Brendan Kevany, Company
Secretary