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Infratil Annual Meeting & Director Nominations

6 May 2005

Infratil advises that its Annual Meeting will be held in Auckland on Monday 8 August 2005. The time and venue will be advised in the Notice of Meeting to be sent to all shareholders.

In accordance with Listing Rule 3.3.2, Infratil advises that the period for nomination of directors is now open. The final date for nomination of directors will be Friday 10 June 2005.

For further information please contact:
Terry McAlister
Company Secretary
Tel: 04 473 3663

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