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Infratil Allotment Notice
29 Jul 2008
The following information is provided in accordance with Listing Rules 7.12
Class of security: Ordinary Shares
Number of Ordinary Shares issued: 8,726,534
Issue Price: $2.00
Payment: Final instalment $1.00, in cash
Amount paid up: Partly paid Ordinary Shares fully paid to $2.00
Percentage of the total class of securities issued (after the issue): 1.93%
Reason for the issue: Partly Paid shares converted (IFTCB).
Specific authority for the issue: Terms and conditions of the issue of the Partly paid shares prospectus dated 29 August 2007. Board resolution dated 27 August 2007.
Terms or conditions of the issue: Partly paid shareholders have the right to subscribe for Ordinary Shares, credited as fully paid, at the final instalment price of $1.00
Total number of Ordinary Shares in existence after the issue: 452,150,088
Total number of Partly paid shares on issue after the above are converted: 79,281,527
K M Baker