Ongoing Disclosure Notice - J Boyes

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:
7-Jul-25
Date of last disclosure:
30-Jun-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:
2,264,437
Number held in class after acquisition or disposal:
2,382,437
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: 5
Details of transactions requiring disclosure-
Date of transaction:30-Jun-251-Jul-252-Jul-25
Nature of transaction: On market acquisitionOn market acquisitionOn market acquisition
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:
$247,750.30
($10.4757 per share)
$256,924.80
($10.7052 per share)
$249,038.90
($10.5974 per share)
Number of financial products to which the transaction related: 23,65024,00023,500
Date of transaction:3-Jul-254-Jul-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:
$249,904.76
($10.5002 per share)
$246,853.98
($10.7095 per share)
Number of financial products to which the transaction related: 23,80023,050
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:
Docusign Envelope ID: AA6DA56F-58DF-45BD-808D-82F785D81C51

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:
7-Jul-25
Name and title of authorised person:
Nicholas Lough, Executive
Director, Legal
Docusign Envelope ID: AA6DA56F-58DF-45BD-808D-82F785D81C51