12 Dec 2005
Infratil Limited advises that it has acquired its own securities. The following information is provided in accordance with Listing Rule 7.12:
Class of security: Ordinary Shares
Number of ordinary shares acquired: 61,500
Acquisition Price (average): $3.65
Payment: In cash
Amount paid up: Fully paid ordinary shares
Percentage of the total class of securities issued (after the acquisition): 0.03%
Reason for the acquisition: Considered by the Directors to be in the best interests of the Company and shareholders.
Specific authority for the acquisition: Shareholder approval dated 8 August 2005 & Board resolution dated 8 November 2005.
Total number of ordinary shares in existence after the acquisition and after deduction of Treasury Stock: 219,334,558
Date acquired: 9 December 2005
Treasury stock: Shares acquired will be held as treasury stock.
T K McAlister
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