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Infratil Rights Issue: Prospectus Registration

29 Aug 2007

Further to the announcement on 6 August 2007 of a forthcoming 1:5 renounceable rights issue of instalment shares, Infratil is pleased to advise that it has today registered a short-form Prospectus for this offer with the Registrar of Companies and received NZX approval for the related Investment Statement.

The Record Date for the rights issue is 5pm, 31 August 2007. Shareholders will receive their letters of entitlement and the Investment Statement by mail next week. Rights to the instalment shares will begin quotation on the NZSX market on Monday, 3 September 2007.

All applications for instalment shares must be received by 5pm Wednesday, 3 October 2007.

Infratil anticipates announcing the adjusted Exercise Prices for its two series of warrants, IFTWB and IFTWC, before the NZX opens on Monday, 3 September 2007.

K M Baker
Company Secretary


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