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Infratil Share Buyback

24 Jun 2008

Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rule 7.12

Class of security: Ordinary Shares
Number of ordinary shares acquired: 400,000
Acquisition Price (average): $1.90
Payment: In cash
Amount paid up: Fully paid ordinary shares
Percentage of the total class of securities issued (after the acquisition): 0.09%

Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.

Specific authority for the acquisition: Shareholder approval dated 6 August 2007 & Board resolution dated 28 January 2008.

Total number of ordinary shares in existence after the acquisition and after deduction of Treasury Stock: 440,157,190

Date acquired: 24 June 2008

Treasury stock: Shares acquired will be held as treasury stock.

K M Baker

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