News and insights

Infratil Limited advises that the four resolutions put to the Company's annual meeting in Wellington on 21 August 2015 were passed. PM Harford Company Secretary Infratil Limited

Infratil announces, pursuant to NZSX Listing Rule 7.6.2, its intention to buy back ordinary shares on the basis outlined in the notice for its 2015 Annual Meeting. The buybacks may

Please find attached the presentation for the 2015 Annual Meeting being held in Wellington today.

Notice of interest payments attached.

Infratil's Notice of Annual Meeting is attached. The Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand

Ongoing Disclosure Notice L Petagna

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

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 NZX

Ongoing Disclosure Notice L Petagna

Ongoing Disclosure Notice 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

Ongoing Disclosure Notice H Rolleston

Ongoing Disclosure Notice P Gough

Ongoing Disclosure Notice A Gerry

Ongoing Disclosure Notice M Tume

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 NZX

Attached ongoing Disclosure Notice for Liberato Petagna

Infratil today released its annual report for the year ended 31 March 2015, both the online annual report highlights and the full PDF copy will be available at www.infratil.com. A copy of the printed version to be sent to share and bond holders is attached to this announcement.

Tim Brown

Infratil Limited advises that, for the purposes of the NZX Main Board/Debt Market Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for the nomination of Directors opens today

Infratil Limited advises that the Company's 2015 Annual Meeting will be held at 2.30pm on Friday 21st August 2015 in the Oceania Room, Museum of New Zealand Te Papa Tongarewa,

Please see attached a disclosure of directors interests for Duncan Saville in relation to Infratil Limited made pursuant to the Financial Markets Conduct Act 2013.