News and announcements

Disclosure of Directors Interests - Duncan Saville

Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To NZX Limited and To Infratil Limited, ASX Limited Date this disclosure made: 22 January 2016

(a)Class of Security and ISIN: Executive redeemable shares (ISIN – n/a) (b)Number issued, acquired or redeemed: 59,592 redeemed (c) Nominal value and issue price, acquisition price or redemption price: NZ$595.52

Ongoing Disclosure Notice L Petagna

This notice amends an error in the disclosure notice of 18 November 2015, in which the "Number held in class before acquisition or disposal" was stated to be 36,519,418 rather

This notice amends an error in the disclosure notice of 18 November 2015, in which the "total number of shares held in class for this disclosure" was stated to be

On 11 December 2015, the 2012 Infratil Executive Redeemable Share Scheme matured having met the share performance thresholds. Pursuant to this and the Infratil Limited Executive Share Scheme Trust Deed

Ongoing Disclosure Notice L Petagna

Ongoing Disclosure Notice L Petagna

Amended to replace date of issue (of the executive shares) with date of conversion (of the ordinary shares) at request of NZX. The following information is provided in accordance with

The attached information is provided in accordance with NZX Listing Rule 7.12. P Harford Company Secretary

Following today's announcement from Trustpower outlining consideration of a demerger of its Australian and New Zealand wind business, Infratil has confirmed its strong support for the proposal. The proposal involves

This Update will be sent to share and bond holders and will also be available on Infratil's website. Electricity in New Zealand is 82% renewable, 100% reliable, amongst the lowest

On 1 December 2015, Infratil announced that it had entered into an unconditional agreement to sell its 100% shareholding in iSite Limited to QMS Media Limited. The sale has now

Infratil has entered into an unconditional agreement to sell its 100% shareholding in iSite Limited to QMS Media Limited. Infratil expects its net cash proceeds from the sale to amount

Infratil advises that the foreign exchange rate to be used for the Infratil Limited interim dividend to be paid to Australian investors in AUD on 15 December 2015 has been

Notice of Interest payments attached

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.

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest or both Sections 23 and 24, Securities Markets Act 1988 Relevant event being

Infratil advises that the above offer of unsecured infrastructure bonds is now closed. Fiona Cameron Treasurer Infratil