Perpetual Infratil Infrastructure Bonds Buyback

Perpetual Infratil Infrastructure Bonds Buyback

Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rule 7.12.1:

Class of security: Perpetual Infratil Infrastructure Bonds

ISIN: NZIFTD0020S9

Number of Perpetual Bonds acquired: 1,451,600

Acquisition Price (average): $0.69

Payment: In cash

Amount paid up: Perpetual Infratil Infrastructure Bonds

Percentage of the total class of securities issued (after the acquisition): 0.62%

Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.

Specific authority for the acquisition: Board resolution dated 12 December 2011.

Total number of Perpetual Infratil Infrastructure Bonds in existence after the acquisition: 233,405,600

Date acquired: 12 October 2015

T Brown