News and announcements

Infratil advises that the Board has approved the establishment of a $30 million infrastructure bond buyback capability. The capability has been established to allow the buyback of bonds if Infratil

Infratil has today completed its acquisition of a 48% interest in Canberra Data Centres (CDC). As previously advised, Infratil's 48% investment is matched by Commonwealth Superannuation Corporation, alongside CDC's executive

Infratil Limited advises that it has received FIRB approval to complete the acquisition of Canberra Data Centres. Settlement of the transaction is expected to occur this month. On 19 May

Memorandum To: Market Participants From: NZX Client and Data Services Date: 30 August 2016 Subject: Infratil Limited Bonds (“IFT220” & “IFT230”) – Quote Basis Message: NZX Regulation (‘NZXR’) advises that

Notice of interest payments attached.

Infratil Limited advises that the three resolutions put to the Company's annual meeting in Wellington on 24 August 2016 were passed. The three resolutions were: •Resolution 1 - that Mark

Please find attached the presentation for the 2016 Annual Meeting being held in Wellington today. Phillippa Harford CFO and Company Secretary

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To New

Duncan Saville has advised the Company that after 22 years he is retiring from his role as director of Infratil Limited at its Annual Meeting on 24 August 2016. Since

Infratil today (4 August 2016) announced completion of the acquisition of 50% of the equity interest in a student accommodation concession granted by Australian National University, with its consortium partner

NZX Regulation Decision Infratil Limited (“IFT”) Application for a waiver from NZX Main Board Listing Rule 9.2.1 28 July 2016 Waiver from NZX Main Board Listing Rule 9.2.1 Decision 1.

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built

Infratil's Notice of Annual Meeting is attached. The Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in the Amora Suites, Amora Hotel, 170 Wakefield

Bond interest notices attached.

On 19 May 2016, Infratil Limited announced that it had agreed to acquire a 48% shareholding in Canberra Data Centres (CDC), and that, subject to FIRB approval, the transaction was

Infratil Limited advises that the Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in Amora Suites, Amora Hotel, 170 Wakefield Street, Wellington. Infratil Limited

Pursuant to Infratil Limited's Executive Share Scheme, the Company has on 17 June 2016 issued 528,000 Executive Redeemable Shares. The following information is provided in accordance with NZX Listing Rules

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure