News and announcements

Infratil Limited advises that all resolutions put to the Company’s annual meeting held today in Auckland were passed by shareholders. The results of the voting by poll were: 1 That

The Infratil Market Update provides information on the circumstances of its businesses. Renewable energy in New Zealand, Australia and the USA, retirement living, data centres, student accommodation, public transport, specialist

Please find attached the presentation for the 2017 Annual Meeting being held in Auckland today. Marko Bogoievski Chief Executive

Canberra Data Centres ("CDC") signs contract with Microsoft to deliver hyperscale cloud services from Canberra and announces final investment approval for the 20MW Fyshwick 2 data centre Infratil is pleased

To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure made: 9-Aug-17 Date of last disclosure: 4-Aug-17 Director or senior manager giving disclosure Full name(s): Paul Newfield

To NZX Limited; and Name of listed issuer: Infratil Limited Date this disclosure made: 4-Aug-17 Date of last disclosure: 10-Mar-17 Director or senior manager giving disclosure Full name(s): Paul Newfield

Bond interest notice attached.

Infratil's Notice of Meeting is attached. The Company's 2017 Annual Meeting will be held at 2.30pm on Thursday 24 August 2017 in the Marlborough Room, Level 5, SKYCITY Auckland Convention

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT250) ISIN: NZIFTD0250L7 Number of IFT250 bonds allotted: 8,366,000 Percentage of the

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT240) ISIN: NZIFTD0240L8 Number of IFT240 bonds allotted: 20,742,400 Percentage of the

Infratil advises that the above offers of unsecured infrastructure bonds are now closed. The final allotment for both series of bonds will be made on 27 June 2017. Fiona Cameron

Infratil Limited advises that the Company's 2017 Annual Meeting will be held at 2.30pm on Thursday, 24 August 2017 in the Marlborough Room, Level 5, SKYCITY Auckland Convention Centre, 88

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT250) ISIN: NZIFTD0250L7 Number of IFT250 bonds allotted: 35,047,442 Percentage of the

The following information is provided in accordance with Listing Rule 7.12 Class of security: Infratil Limited Infrastructure Bonds (IFT240) ISIN: NZIFTD0240L8 Number of IFT240 bonds allotted: 79,257,600 Percentage of the

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final dividend to be paid to Australian investors in AUD on 15 June 2017 has been

Bond interest notice attached.

Infratil's infrastructure bond offer was opened last Thursday, 18 May 2017. The Cleansing Notice required by the Financial Markets Conduct Regulations 2014 was inadvertently omitted from infrastructure bond offer opening

QUOTATION NOTICE: NZX DEBT MARKET INFRATIL LIMITED (“IFT240”) BONDS Issuer: Infratil Limited (“IFT”) Security Code: IFT240 ISIN: NZIFTD0240L8 Details of Issue: An offer of unsecured, unsubordinated, fixed rate Infrastructure Bonds.

QUOTATION NOTICE: NZX DEBT MARKET INFRATIL LIMITED (“IFT250”) BONDS Issuer: Infratil Limited (“IFT”) Security Code: IFT250 ISIN: NZIFTD0250L7 Details of Issue: An offer of unsecured, unsubordinated, fixed rate Infrastructure Bonds.

5.65% p.a. due 15 December 2022 and 6.15% p.a. due 15 June 2025 Infratil announces that the offer of the above Series of unsecured unsubordinated Infrastructure Bonds is now open.