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Infratil Amendment to Notice of Meeting

31 Jul 2003

Infratil advises shareholders of an amendment to its Notice of Meeting dated 9 July 2003.

The Notice advises shareholders of an intention that going forward $10,000 of the directors fees' paid to each director be paid through the issue of new Infratil shares at the weighted average market price during specified 5
business day windows. The Notice states that the shares will be issued pursuant to Listing Rule 7.3.5. This Listing Rule is not applicable and new shares will not be issued to directors pursuant to this Listing Rule.
Instead, Infratil advises that the intention is that it will, on behalf of the directors, apply $10,000 of their directors' fees to purchase Infratil shares on market during these same 5 business day purchase windows. There
is no change to the intention advised to shareholders, just to the mechanism proposed to be used.

All purchases will be made in accordance with Infratil's usual procedures to ensure compliance with the Listing Rules and relevant laws on insider trading.


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