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Resignation of Director

7 Feb 2000

The Chairman of Infrastructure & Utilities NZ Limited, Mr Kevin O'Connor, advises that Mr Frank Pearson has resigned as a director of the Company, with effect from 4 February, 2000.

Mr Pearson has been a director of Infratil since its inception in 1994 and on behalf of the Board, Mr O'Connor thanks him for his contribution to the activities and growth of the Company.



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