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Independent Directors Determination

30 Jun 2011

Infratil Limited advises that the Board has determined that Messrs D A R Newman, H J D Rolleston and M Tume are, and Messrs M Bogoievski, H R L Morrison, D P Saville and A Muh (as alternate to DP Saville) are not, Independent Directors of the Company in terms of the NZX Listing Rules and ASX Principles.
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