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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

ISIN:    NZIFTE0003S3

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
Trustpower Wellington Airport Infratil Property NZ Bus Australian Social Infrastructure Partners Canberra Data Centres RetireAustralia Vodafone New Zealand Perth Energy Tilt Renewables Longroad