HomeInfratil News2004Infratil Confirmation of Warrant Issue

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Infratil Confirmation of Warrant Issue

12 Jul 2004

The following information is provided in accordance with
Section 7.12 of the Listing Rules;
Class of security: Warrants
ISIN: NZIFTW0001S9
Number of Warrants issued: 45,392,033
Nominal value: NA
Issue Price: Nil
Payment: Nil
Amount paid up: NA
Exercise price: $3.50
Percentage of the total class of
securities issued (after the issue): 100%
Reason for the issue: Board approved issue of Warrants

Specific authority for the issue: Board resolution dated 25 June 2004

Terms or conditions of the issue: Warrantholders have the right to subscribe for ordinary shares, credited as fully paid, at an exercise price of $3.50 at any time up to and including 10 July 2009

Total number of Warrants
in existence after the issue: 45,392,033

Date of issue: 5 July 2004


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