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Infratil Share Buyback

4 Mar 2009

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: 56,400
Acquisition Price (average): $1.53
Payment: In cash
Amount paid up: Fully paid ordinary shares
Percentage of the total class of securities issued (after the acquisition): 0.001%
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 18 August 2008 & Board resolution dated 24 June 2008.
Total number of ordinary shares in existence after the acquisition and after deduction of Treasury Stock: 520,208,618
Date acquired: 03 March 2009
Treasury stock: Shares acquired will be held as treasury stock.
K M Baker
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