News and announcements

Ongoing Disclosure Notice L Petagna

Amended to replace date of issue (of the executive shares) with date of conversion (of the ordinary shares) at request of NZX. The following information is provided in accordance with

The attached information is provided in accordance with NZX Listing Rule 7.12. P Harford Company Secretary

Following today's announcement from Trustpower outlining consideration of a demerger of its Australian and New Zealand wind business, Infratil has confirmed its strong support for the proposal. The proposal involves

This Update will be sent to share and bond holders and will also be available on Infratil's website. Electricity in New Zealand is 82% renewable, 100% reliable, amongst the lowest

On 1 December 2015, Infratil announced that it had entered into an unconditional agreement to sell its 100% shareholding in iSite Limited to QMS Media Limited. The sale has now

Infratil has entered into an unconditional agreement to sell its 100% shareholding in iSite Limited to QMS Media Limited. Infratil expects its net cash proceeds from the sale to amount

Infratil advises that the foreign exchange rate to be used for the Infratil Limited interim dividend to be paid to Australian investors in AUD on 15 December 2015 has been

Notice of Interest payments attached

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being

Infratil advises that the above offer of unsecured infrastructure bonds is now closed. Fiona Cameron Treasurer  Infratil  

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT210) ISIN: NZIFTD0210L1 Number of IFT210 bonds allotted: 30,728,683 Percentage of the

Memorandum To: Market Participants From: NZX Client and Market Services Date: 13 November 2015 Subject: Infratil Limited Perpetual Bond (“IFTHA”) – Interest Rate Reset Message: Further to the announcement made

Infratil Limited advises that the Coupon Rate on the Perpetual Infratil Infrastructure Bonds (PiiBs) for the period 15 November 2015 to the next reset date, being 15 November 2016, is

Infratil Limited today announced the results for the six months ended 30 September 2015. The reported results reflected strong operating contributions across the group and the gain on sale of

29 October 2015 Announcement to the New Zealand Exchange The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT210) ISIN: NZIFTD0210L1

The below memo has been amended to correctly reflect the payment date. Memorandum To: Market Participants From: NZX Client and Market Services Date: 27 October 2015 Subject: Infratil Limited Infrastructure

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT210) ISIN: NZIFTD0210L1 Number of IFT210 bonds allotted: 75,028,000 Percentage of the

QUOTATION NOTICE: NZX DEBT MARKET INFRATIL LIMTED (“IFT210”) BONDS Issuer: Infratil Limited (“IFT”) Security Code: IFT210 ISIN: NZIFTD0210L1 Details of Issue: An offer of up to NZ$100,000,000 (with the ability