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Infratil Director Disclosure Notices

19 Sep 2005

Infratil advises that it has acquired 2,604 shares in Infratil for each of David Newman, David Caygill & John Peterson (to be registered in the name of Alliant Energy New Zealand Limited) in accordance with its policy of applying $10,000 of each director's fees for share purchases each year. Due to Takeovers Code restrictions, neither Lloyd Morrison nor Duncan Saville are eligible for this share purchase scheme.

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