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Share Buyback

21 Jul 2010

Infratil Limited advises that it has acquired its own securities.
The following information is provided in accordance with Listing Rules 7.12
Class of security: Ordinary Shares
ISIN: NZIFTE0003S3
Number of Ordinary Shares acquired: 750,000
Acquisition price (average): $1.61
Date acquired: 20 July 2010
Payment: In cash
Amount paid up: Fully paid up ordinary shares
Percentage of the total class of
securities issued (after the acquisition): 0.12%
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 18 August 2008 & Board resolution dated 24 June 2008.
Total number of Ordinary Shares n existence after the acquisition: 606,604,931
Total number of ordinary shares n existence after acquisition and
after deduction of Treasury Stock: 602,366,935
Treasury stock: Shares acquired will be held as treasury stock.

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