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Infratil Allotment Notice

8 Aug 2008

Infratil Allotment Notice

8 August 2008
The following information is provided in accordance with Listing Rules 7.12

Class of security:     Ordinary Shares


Number of Ordinary Shares issued:     14,118,076

Issue Price:    $2.00

Payment:    Final instalment $1.00, in cash

Amount paid up:    Partly paid Ordinary Shares fully paid to     $2.00

Percentage of the total class of securities issued (after the issue):    2.97%

Reason for the issue:     Partly Paid shares converted (IFTCB).

Specific authority for the issue:    Terms and conditions of the issue of the Partly paid shares prospectus dated 29  August 2007. Board resolution dated 27 August 2007.

Terms or conditions of the issue:  Partly paid shareholders have the right to subscribe for Ordinary Shares, credited as fully paid, at the final instalment price of $1.00

Total number of Ordinary Shares in existence after the issue:   475,134,882

Total number of Partly paid shares on issue after the above are converted:   56,533,689

K M Baker
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