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Infratil Share Buyback

7 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: 1,500,000

Acquisition price (average): $1.73

Date acquired: 07April 2010

Payment: In cash

Amount paid up: Fully paid up ordinary shares

Percentage of the total class of securities issued (after the acquisition): 0.27%

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: 581,300,552

Total number of ordinary shares in existence after acquisition and after deduction of Treasury Stock: 565,956,181

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