News and announcements

Infratil intends to announce its half year results for the period ended 30 September 2016 on Friday the 11th of November 2016. There will be a briefing for institutional investors,

Infratil Chairman, Mr Mark Tume, today announced the appointment of Peter Springford to the Infratil Board. Mr Springford's appointment takes effect on 1 November 2016. Mr Springford has extensive experience

Trustpower is pleased to confirm that its assets at Snowtown 1 and Snowtown 2 were not damaged as a result of the extreme weather event in South Australia on Wednesday

Infratil Limited today announced an initial investment in Longroad Energy Holdings, LLC ("Longroad"), a recently formed renewable energy development and operating vehicle headquartered in Boston, Massachusetts. Infratil committed to invest

Two of Infratil's businesses, Wellington Airport and NZ Bus, face major technology driven opportunities. One offers direct air services between central New Zealand and the northern hemisphere. The other offers

Infratil advises that the Board has approved the establishment of a $30 million infrastructure bond buyback capability. The capability has been established to allow the buyback of bonds if Infratil

Infratil has today completed its acquisition of a 48% interest in Canberra Data Centres (CDC). As previously advised, Infratil's 48% investment is matched by Commonwealth Superannuation Corporation, alongside CDC's executive

Infratil Limited advises that it has received FIRB approval to complete the acquisition of Canberra Data Centres. Settlement of the transaction is expected to occur this month. On 19 May

Memorandum To: Market Participants From: NZX Client and Data Services Date: 30 August 2016 Subject: Infratil Limited Bonds (“IFT220” & “IFT230”) – Quote Basis Message: NZX Regulation (‘NZXR’) advises that

Notice of interest payments attached.

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

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

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

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 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

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 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 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'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

Bond interest notices attached.