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2020 Annual Meeting – now online only

On 22 July 2020, Infratil Limited (IFT) released the Notice of Meeting (and Proxy Form) for its 2020 Annual Meeting, to be held on Thursday, 20 August 2020 commencing at

Waiver from Listing Rule 7.8.5(b)

Please see attached NZX Regulation Decision for Infratil Limited ("IFT") Application for a waiver from NZX Listing Rules 7.8.5(b)

Notice of Meeting 2020

Infratil Limited's Notice of Meeting (and Proxy Form) for its 2020 Annual Meeting is attached. The 2020 Annual Meeting will be held on Thursday, 20 August 2020 in the Rangimarie

Tilt Renewables: Dundonnell Wind Farm Update

Tilt Renewables Limited (‘Tilt Renewables’), in which Infratil is a 65% shareholder, announced this morning that it expects its FY2021 EBITDAF to be in the range of A$65 million to

AMENDED: Ongoing Disclosure Notices - Directors

Amended ongoing disclosure notices attached for Kirsty Mactaggart and Peter Springford (correcting the transposition of the "before acquisition" and "after acquisition" numbers held).

Infratil Limited Annual Meeting and Director Nominations

Infratil Limited advises that the Company’s 2020 Annual Meeting will be held at 2.30pm on Thursday, 20 August 2020 in the Rangimarie Room 1 and 2, Level 3, Te Huinga

Share Purchase Plan allotment

Capital change notice attached for the share purchase plan announced on Tuesday, 9 June 2020.

Completion of NZ$50 million Share Purchase Plan

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES 30 June 2020 COMPLETION OF NZ$50 MILLION SHARE PURCHASE PLAN Infratil Limited ("Infratil") is pleased to announce the completion of its

Institutional Placement allotment

Capital change notice attached for the fully underwritten institutional placement announced on Tuesday, 9 June 2020.

Infratil announces opening of Share Purchase Plan

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES INFRATIL ANNOUNCES OPENING OF NZ$50 MILLION SHARE PURCHASE PLAN Refer to https://www.infratilshareoffer.com  

Infratil Limited (“IFT”) - Trading Halt of Securities Lifted

Memorandum To: Market Participants From: NZX Product Operations Date: Wednesday, 10 June 2020 Subject: Infratil Limited (“IFT”) - Trading Halt of Securities Lifted Message: NZX Regulation (“NZXR”) advises that, following

Infratil successfully completes Institutional Placement

NOT FOR DISTRIBUTION OR RELEASE IN THE UNITED STATES INFRATIL SUCCESSFULLY COMPLETES NZ$250M INSTITUTIONAL PLACEMENT Infratil Limited (“Infratil”) is pleased to advise that it has successfully completed the fully underwritten