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Ongoing Disclosure Notice - Paul Newfield

10 Aug 2017 8:30am

To NZX Limited; and
Name of listed issuer: Infratil Limited
Date this disclosure made: 9-Aug-17
Date of last disclosure: 4-Aug-17

Director or senior manager giving disclosure
Full name(s): Paul Newfield
Name of listed issuer: Infratil Limited (IFT)
Name of related body corporate (if applicable): Tilt Renewables Limited (TLT)
Name of related body corporate (if applicable):
Position held in listed issuer: Senior Manager

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): Beneficial ownership of ordinary shares in TLT, subject to restrictions under the Fixed Trading Plan. Under the Fixed Trading Plan, directors are obliged to apply 50% of their cash remuneration to purchase ordinary shares. The shares are purchased by a manager on market.
For that relevant interest-
Number held in class before acquisition or disposal: 14,046
Number held in class after acquisition or disposal: 15,724
Current registered holder(s): Unknown
Registered holder(s) once transfers are registered: Bell Gully Trustee Company 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: 8-Aug-17
Nature of transaction: Ordinary shares in TLT were purchased on market by the manager in accordance with the terms of the Fixed Trading Plan. Under this transaction, the shares have been transferred by the manager to Bell Gully Trustee Company Limited.
Name of any other party or parties to the transaction (if known): Unknown
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: 3,741.94
Number of financial products to which the transaction related: 1,678
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: No
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: Registered holder and beneficial owner
For that relevant interest,-
Number held in class: 60,000
Current registered holder(s): Paul Newfield
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 director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature: 9-Aug-17
Name and title of authorised person: Nicholas Lough, Company Secretary

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