News and announcements

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.

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.

Infratil advises that the foreign exchange rate to be used for the Infratil Limited final and special dividends to be paid to Australian investors on 15 June 2015 in AUD

Notice of Interest payments attached.

Please find attached the ASX form Appendix 3A.1 notifying the dividend.

Infratil today announced that it had appointed Phillippa Harford to the position of Chief Financial Officer. Phillippa has previously been Deputy Chief Financial Officer for Infratil, a position she has

By any measure over the year ended 31 March 2015 Infratil was successful in creating value for its shareholders and in positioning to continue to do so. Net parent surplus

Infratil now has over $400 million invested in retirement services in New Zealand (20% of Metlifecare) and Australia (50% of RetireAustralia. These companies provide accommodation and other services to almost

Retire Australia – CEO Tim Russell to move on After 10 years of acquisition, development and consolidation, and after the recent sale of RetireAustralia, Tim Russell has decided to leave

Notice of interest payments attached.

Infratil intends to announce its full year result for the period ended 31 March 2015 on Tuesday 19 May 2015. There will be a briefing for institutional investors, analysts and

Infratil has released the full package of presentation material for the annual investor day to be held in Wellington today. The presentations cover the global infrastructure market with more detailed

RetireAustralia, has today announced the appointment of two new Independent Non-Executive Directors, with Professor Christine Bennett AO and Peter Spira joining the Board. RetireAustralia was purchased by Infratil Limited and

Trustpower's accounting policies require that an independent valuation is undertaken of its generation assets every 3 years. Trustpower has engaged Deloitte Corporate Finance to complete a revaluation of its generation

Notice of interest payments attached.

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX Limited and To Infratil Limited Date this disclosure made: 4 February 2015 Date on

Notice of Interest payments attached.

Attached Ongoing Disclosure Notice for Liberato Petagna