18 Aug 2010
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: Perpetual Infratil Infrastructure Bonds
Number of Perpetual Bonds acquired: 21,000
Acquisition Price (average): $0.645
Payment: In cash
Amount paid up: Perpetual Infratil Infrastructure Bonds
Percentage of the total class of securities issued (after the acquisition): 0.01%
Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.
Specific authority for the acquisition: Board resolution dated 02 February 2009.
Total number of Perpetual Infratil Infrastructure Bonds in existence after the acquisition: 239,228,767
Date acquired: 17 August 2010
K M Baker
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