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Infratil Announces New Director – Humphry Rolleston

30 Mar 2006

Infratil Chairman, Mr David Newman, today announced the appointment of Mr Humphry Rolleston to the Infratil Board to take effect from 1 April 2006. Mr Rolleston would hold office until the next Annual General Meeting when shareholder re-appointment would be sought.

Mr Rolleston is a Fellow of the New Zealand Institute of Directors and a Fellow of the New Zealand Institute of Management. He is a director of a number of other listed companies including, Property for Industry Limited, Broadway Industries Limited, and SKY Television Network Limited. He is chairman of several unlisted companies including Simmonds Lumber Pty Limited, ANZCRO Pty Limited and Lignor Limited in Australia and Craigpine Timber Limited, McRaes Limited, Matrix Security Group Ltd and Asset Management Limited in New Zealand.

Chairman David Newman in welcoming Mr Rolleston to the Board said he was delighted to be able to add to the Board a person of his experience and capability.

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