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SSH Notice - AMP Capital Investors (NZ) Limited

25 Sep 2014 12:48pm

Disclosure of beginning to have substantial holding
Section 22, Securities Markets Act 1988


And: Infratil Ltd

Date this disclosure made: 25-Sep-2014

Date of relevant event: 24-Sep-2014

Substantial security holder(s) giving disclosure

Name(s): AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited

Contact details: Pauline Edwards, +64 4 494 2184, Pauline.Edwards@ampcapital.co.nz

Date on which substantial security holder(s) began to have substantial holding:

Summary of substantial holding to which disclosure relates

Class of listed voting securities: Ordinary Shares in IFT

Summary for: AMP Capital Investors (New Zealand) Limited and AMP Capital Investors Limited

For this disclosure,--

(a) total number held in class: 28,708,163

(b) total in class: 561,617,737

(c) total percentage held in class: 5.11%

Details of relevant interests currently in substantial holding

Details for: AMP Capital Investors (NZ) Limited

Nature of relevant interest(s): In its capacity as investment manager for various superannuation funds, institutional investor portfolios and unit trusts has the power to exercise, or control the exercise of, a right to vote attached to the securities and has the power to dispose of, or control the exercise of a power to dispose of, the securities.

For that relevant interest,—

(a) number held in class: 28,708,163

(b) current registered holder(s) of securities: See Schedule One

(c) registered holder(s) of securities once transfers registered: Not applicable

Details of transactions and events giving rise to person beginning to have substantial holding

Details of the transactions or other events requiring disclosure under the instructions to this form:

Additional information

Nature of connection between substantial security holders:

Address(es) of substantial security holder(s):

Name of any other person believed to have given, or believed to be required to give, a disclosure under the Act in relation to the securities to which this disclosure relates:


I, Pauline Edwards, declare 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.

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