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2016 Infratil Annual Meeting Results

Infratil Limited advises that the three resolutions put to the Company's annual meeting in Wellington on 24 August 2016 were passed. The three resolutions were: •Resolution 1 - that Mark

Infratil 2016 Annual Meeting Presentation

Please find attached the presentation for the 2016 Annual Meeting being held in Wellington today. Phillippa Harford CFO and Company Secretary

SSH Notice - Accident Compensation Corporation

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 277 and 278, Financial Markets Conduct Act 2013 To New

Retirement of Duncan Saville from the Infratil Board

Duncan Saville has advised the Company that after 22 years he is retiring from his role as director of Infratil Limited at its Annual Meeting on 24 August 2016. Since

Infratil completes acquisition of ANU student accommodation

Infratil today (4 August 2016) announced completion of the acquisition of 50% of the equity interest in a student accommodation concession granted by Australian National University, with its consortium partner

Waiver from NZX Main Board Listing Rule 9.2.1

NZX Regulation Decision Infratil Limited (“IFT”) Application for a waiver from NZX Main Board Listing Rule 9.2.1 28 July 2016 Waiver from NZX Main Board Listing Rule 9.2.1 Decision 1.

Infratil acquires equity interest ANU student accommodation

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built

Infratil acquires equity interest in ANU student accommodation concession contract

Infratil advises that the Australian National University (ANU) has today awarded Infratil and Commonwealth Superannuation Corporation a 30 year concession for the net rental revenue from nine on-campus Purpose Built

Infratil Notice of Meeting 2016

Infratil's Notice of Annual Meeting is attached. The Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in the Amora Suites, Amora Hotel, 170 Wakefield

Updated timing Infratil's acquisition Canberra Data Centres

On 19 May 2016, Infratil Limited announced that it had agreed to acquire a 48% shareholding in Canberra Data Centres (CDC), and that, subject to FIRB approval, the transaction was

Infratil Annual Meeting and Director Nominations

Infratil Limited advises that the Company's 2016 Annual Meeting will be held at 2.30pm on Wednesday 24th August 2016 in Amora Suites, Amora Hotel, 170 Wakefield Street, Wellington. Infratil Limited

Infratil Executive Share Scheme

Pursuant to Infratil Limited's Executive Share Scheme, the Company has on 17 June 2016 issued 528,000 Executive Redeemable Shares. The following information is provided in accordance with NZX Listing Rules

Ongoing Disclosure Notice - Mark Tume

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure

Ongoing Disclosure Notice - Paul Gough

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure

Ongoing Disclosure Notice - Humphry Rolleston

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure

Ongoing Disclosure Notice - Alison Gerry

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013 To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure

Infratil Infrastructure Bond IFT230 Allotment Notice

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT230) ISIN: NZIFTD0230L9 Number of IFT230 bonds allotted: 56,117,000 Percentage of the

Infratil Infrastructure Bond IFT220 Allotment Notice

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT220) ISIN: NZIFTD0220L0 Number of IFT220 bonds allotted: 93,883,000 Percentage of the