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Ongoing Disclosure Notice Marko Bogoievski

9 Jan 2017 4:59pm

Name of listed issuer: Infratil Limited
Date this disclosure made: 9-Jan-17
Date of last disclosure: 29-Nov-13

Director or senior manager giving disclosure
Full name(s): Marko Bogoievski
Name of listed issuer: Infratil Limited (IFT)
Name of related body corporate (if applicable): Trustpower Limited (TPW)
Name of related body corporate (if applicable): Tilt Renewables Limited (TLT)
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 TPW
Nature of the affected relevant interest(s): Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal: 26,318
Current registered holder(s): Marko Bogoievski
Registered holder(s) once transfers are registered:

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary shares in TLT
Nature of the affected relevant interest(s): Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal: 26,318
Current registered holder(s): Marko Bogoievski
Registered holder(s) once transfers are registered:

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: 1-Nov-16
Nature of transaction: In specie distribution of TPW ordinary shares to registered holders of TPW ordinary shares on 31 October 2016 by the liquidator of TPW to effect the demerger of TPW and TLT from TPW
Name of any other party or parties to the transaction (if known):
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:

Number of financial products to which the transaction related: 26,318

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:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of the prior written clearance (if any):

Details of transactions requiring disclosure-
Date of transaction: 1-Nov-16
Nature of transaction: In specie distribution of TLT ordinary shares to registered holders of TPW ordinary shares on 31 October 2016 by the liquidator of TPW to effect the demerger of TPW and TLT from TPW
Name of any other party or parties to the transaction (if known):
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:
Number of financial products to which the transaction related: 26,318
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:
Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:
Date of the prior written clearance (if any):

Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products: Ordinary shares in IFT
Nature of relevant interest: Beneficial owner
For that relevant interest,-
Number held in class: 1,618,299
Current registered holder(s): Morrison Nominees Limited
For a derivative relevant interest,-
Type of derivative:

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: 9-Jan-17
Name and title of authorised person: Nicholas Lough, Legal Counsel

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