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Infratil Share Buyback

6 Apr 2010

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

Class of security: Ordinary Shares
Number of Ordinary Shares acquired: 200,000
Acquisition price (average): $1.72
Date acquired:    01 April 2010
Payment:    In cash
Amount paid up:   Fully paid up ordinary shares
Percentage of the total class of securities issued (after the acquisition):    0.04%
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: 581,300,477

Total number of ordinary shares in existence after acquisition and fter deduction of Treasury Stock: 567,456,106

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

K M Baker

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