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Infratil Share Buyback

25 Jul 2008

Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rule 7.12:

Class of security: Ordinary Shares

ISIN: NZIFTE0003S3

Number of ordinary shares acquired: 250,000

Acquisition Price (average): $2.11

Payment: In cash

Amount paid up: Fully paid ordinary shares

Percentage of the total class of
securities issued (after the acquisition): 0.05%

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 24 June 2008.

Total number of ordinary shares
in existence after the acquisition and
after deduction of Treasury Stock: 439,170,670

Date acquired: 24 July 2008

Treasury stock: Shares acquired will be held as treasury stock.

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